…for both compliance and proactive risk management Workshop Outline: WHAT You Will Cover Defining Business Ethics, Fraud and Compliance Business Ethics: Good-to-have or business imperative ERM a Rule or Value-based approach The importance of the Regulatory context Business Ethics and Compliance: the two faces of the same coin Framework for Business Ethics and Fraud Risk Management Creating a culture of Ethics and Compliance Integrating Ethics and Compliance Risk Management Tool Box Interactive case studies Develop ethics, fraud and compliance risk scorecards Example of code of ethics and conducts Template for fraud investigation process Template for whistle blowing system Template for… Read More