Corporate White Collar Crime Excellence

Do you know?

USD 4.5 trillion per year is the global cost of Frauds

UK suffers GBP 190 billion per year due to online frauds

USD 300 billion per year is the cost to USA due to white-collar crime whereas, common crimes like burglary, larceny and theft cost just $16 billion per year.

ABG Shipyard in India defrauded a consortium of banks USD 3 billion
Solution

Organizations with fraud awareness training for employees are more likely to gather tips through Formal Reporting Mechanisms

The frauds & money laundering were already a pain area for the Law Enforcers, Fraud Examiners and Risk Assessors but now they also have to deal with the new threats posed by a new and almost unregulated $1.5 Trillion global crypto currency market, ransomware attacks etc
Our Master Class

Our 2-Day Live-Virtual master class training program with its dragonfly 360-degree view may help brush-up the many facets of traditional as well as contemporary Corporate White-Collar Crimes.

Event Overview

White Collar Crime has generally been considered as corporate crime or organizational crime. However, there is fundamental difference between the two. White Collar Crime is a type of crime committed by individuals within their legitimate occupations for their own benefits, whereas, corporate crime benefits the businesses rather than individuals. In case of Corporate White-Collar Crimes, the two sets of crimes are merged and now refers to financially motivated, nonviolent or indirectly violent crime committed by individuals, businesses and government professionals for their individual and organizational benefits.

With the advent of technology, digital transformation and arrival of Crypto currencies & Digital payments; the landscape of the typical white-collar crimes like wage theft, fraud, bribery, Ponzi schemes, insider trading, labour racketeering, embezzlement, money laundering, copyright infringement, forgery and counterfeiting has only widened with new white-collar crimes like cybercrime, identity theft, data theft, ransom ware attacks etc.

These add-ons to the white-collar crimes have seriously affected not only the businesses & financial markets but also the individuals and society at large. The frauds & money laundering were already a pain area for the Law Enforcers, Fraud Examiners and Risk Assessors but now they also have to deal with the new threats posed by a new and almost unregulated $1.5 Trillion global crypto currency market.

Peter-Taylor

See BIO

So, the following questions may arise here, concerning corporate white-collar crimes:

  • Are the existing Fraud Examiners well equipped to deal with the new challenges?
  • Do businesses have the systems in place to monitor, prevent and investigate the Frauds?
  • Are the Law Enforcers and Regulators well prepared to investigate and thwart the coming-of-age crimes like Ransom ware?
  • How to deal with the psychology of the offenders?
  • When the question of ethics becomes Crime? Can prevalent Unethical Behavior in a business may be a breeding ground for white collar crime?
  • How to maximize the asset recovery after the fraud?
  • Is CSR is being used as a curtain for tax evasion?

Our 2-Day master class with its dragonfly 360-degree view may help you get the answers to not only the above questions but many other facets of traditional as well as contemporary Corporate White-Collar Crimes.

Objectves and key take aways?

  • Understanding the Policy & Regulatory framework with Global Enforcement Trends
  • Evaluating and measuring the effectiveness of Corporate Governance and Compliance Programs
  • Comprehend tackling of advanced technologies like AI and new areas like Crypto Currencies and digital assets
  • Preparing businesses in framing Internal channels and procedures with an outline for investigation
  • Preparedness of businesses with EU Whistleblower Protection Directive and its coherence with Public Interest Disclosure Act (PIDA)
  • Readiness of Investigators in latest investigative technologies in e-discovery, cyber forensics and cyber attacks
  • Recognizing the Fraud Offender Profile and role of organizational culture in it
  • Touch-base the dilemmas of morality, dishonesty and crime

Agenda

Our programme is having a comprehensive agenda with the following modules:

DAY 1 (26th April 2022)

Module 1: Legal & Regulatory Framework and consistency of
Internal Compliance Programmes with it

Module 2: Corporate/ Public Whistle Blower Protection Policy

NETWROKING/ LUNCH BREAK

Module 3: Behavioural aspects of offenders and organizational culture

Module 4:Investigation: Techniques & Tools

10:00 AM - 11:00 AM GMT


11:30 AM – 12:30 PM GMT

01:00 PM – 02:00 PM GMT

02:00 PM – 03:00 PM GMT

03:30 PM – 04:30 PM GMT

DAY 2 (27th April 2022)

Module 5: Global Crypto Currency crimes

Module 6: Preventive Tools to tackle Cyber
Crime threats and cyber forensics

NETWROKING/ LUNCH BREAK

Module 7: Certified Professionals: Challenges and Opportunities

Module 8: Asset Recovery: Domestic V/s International

10:00 AM - 11:00 AM GMT


11:30 AM – 12:30 PM GMT

01:00 PM – 02:00 PM GMT

02:00 PM – 03:00 PM GMT

03:30 PM – 04:30 PM GMT

CAE STUDIES and Q&A: After each Module, a dedicated half-hour session will take place covering the Q&A and case studies with the real-life examples concerning that module. The interactive session will discuss with the participants for better indulgence in the white-collar crimes and its impacts on the business organizations. .

For detailed agenda, write to us at waseem@themetaference.com

Who Should Attend?

The professionals who are involved in the following areas will be benefitted through this Virtual Master Class:

  1. Finance (Banking, Investment, Wealth & Fund Creation, Risk Assessment, Asset Protection etc.)
  2. Legal (Solicitors, Attorneys, Prosecutors, Legal Advisors, Consultants etc)
  3. Investigation (Both Public & Private)
  4. Data Protection, Cyber Security, Cyber Forensics
  5. Compliance, Audit, Anti Money Laundering
  6. Public Policy Making and relevant Public Offices
  7. Academician, Researchers & Students

Our Delivery

Investment

Private Sector

Early Bird^
£ 649
Regular^
£ 749
Select Plan

Public Sector

Early Bird^
£ 449
Regular^
£ 549
Select Plan

Academician & Researchers

Early Bird^
£ 249
Regular^
£ 349
Select Plan

* Add VAT to the prices.

^ Offer valid till March 25, 2022.

QUEEN's NECKLACE PACKAGE There will be additional 10% discount on 2 or more nominations from the same organization.

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