Defeating Money Laundering and Financial Crime Through Digitalization

Format: Online

NOTE: Your registration confirmation email will come from The IIA. All subsequent emails containing log-in access will come from the webinar presentation provider: do_not_reply@on24event.com. You may want to add this address to your system’s “safe” list. Otherwise, it may go to a spam folder. Three log-in/access emails are sent: 5 days prior, 1 day prior, and 2 hours prior to the start of the webinar.

Every year billions of dollars are lost to fraud and corruption resulting in reputational damage, aborted projects, financial challenges, organizational failure, and, in some cases, even humanitarian disaster. Often fraudulent activity can be attributed to poorly designed controls and weak governance undermining the organization’s processes. Organizations should have robust internal control procedures to limit the risk of fraud. Internal audit’s role is to assess the effectiveness of these controls.

SESSION 1

• DATE: January 25, 2023
• TIME: 12:00 PM-1:00 PM ET
• 1 CPE