Fraud risks : detection and prevention measures (Morocco)
Training 3 j. (Casablanca - MA)
From 22 April 2020 to 24 April 2020
From detection to the development of an effective fraud prevention system
Objectifs de la formation :
- Development of a fraud detection methodology
- Drafting an anti-fraud policy
- Deployment of a detection system and fraud prevention system
- Acquisition of new fraud audit methodss
ACCORD UE/UK : FAISONS LE POINT !
Jeudi 14 Janvier 2021 : 11h-12h
eNrVV01z2jAQvedXeHy3ZcJ3x5BpadIyk0xSEqa9McJeQFRIjiRj019f2UACM/YkmOiQAwe8mrer/Xj75F+lK2qtQUjCWc+uuZ5tAQt4SNi8Z4+fbpyOfdW/8Jd4jQ+PtV1v0u7aVkCxlD07M7tTwEy6f+5uv4MGAGH3LyyfT5cQqKNzsSLU/Ynl4g5H2RnLX3MSWitQCx727ChW+VfLl0roMPoRFwrTAVYw52Ljo93nwyMhTibNVr19aPRRBvsOfCJ/c/FXRjiAB8HXJISw0MkMUwmVPMyS8AGrxZDNeCEy0uFfdpqNLgKG4ohyHKKQBxKRFZ4DWkYwR5derePUPBSDQ1ZZSpwpFoKAAHcZzV2dXh4QnaMQqYXTbLbSmud5Tslp/at0kWSfqOIqpOmk6XmtilUYSxC3mM3NFWHAmYJUZbUoBK8Y+EPeoIbCjrOs8ADT4pwDm9yMKgELeH4EsaZQng8UEhlRvHGXMqrq41cMYvOY/y30QcLevvsruZhiCWNBC7EXSkXyC0JJkrg4UHoWdP0Fw0qzGKZuwFeo6rWMtJIAyWOhaagMNYHpp+EKTauEhTyRHzwQet6wwNoMQi8QQ1MXxEIAU+9YOo36Wayx92DoHkQO2Y3QvXo/m5ES2lYirgYeHdThGPk9W78U/pAbjmC1QTcm3hzhUr0x3C2/2BYFNlcLLVD2SDsfuhEh7dney+cXF0Xck9tfkpD/yf3uon61+Gh70VMXnTC5LAY8ZqqkZSuuCiIHKt11KgFpKHi8xOkInofFuF+1VUehHM+ptWuNVq3e7da9rneO2MjXqrHJGx2wuTEn37brz6T4wCWbG1g11sh5r5xRO61GNco+bNGP3MnPWQGfhH7c0GxnHkOzmFJ02v3jaWF0Z6mguLoC+kyaQhdDM0QMUo1HQzOSVT8TSiXr6cXWaG8F/MnyX/yQPT0zWgDFU0qCvBVNqTgTIn1rKMT7cf1Udb++RmpsVQyONa0hP7v52z0tP1Zw6ml688mqx+kMSbATT4Zy84+zYgm+HYWqCv/6xDBfZauPMg3dv/gPap+QeQ==
TDyEgkwuOfAlXxwK