Internal audit

KPMG Compliance Officer Programme: Module 1

KPMG Compliance Officer Programme: Module 2

KPMG Compliance Officer Programme: Module 3

KPMG Compliance Officer Programme: Module 4

KPMG Compliance Officer Programme: Module 5

You will become acquainted with various types of fraud (both internal and external) that may occur in the financial sector. You will learn about our experience acquired during investigations, as well as about tools that help effectively prevent fraud. Where fraud does occur, you will know how to respond to it effectively so that it does not happen again in the future.

We will present to you an effective due diligence methodology that can be applied to suppliers, business partners, employees and other subjects to identify their strengths, weaknesses, reputation and any information essential in a business relationship. We will acquaint you with various information sources and current trends as well as the pitfalls of searching for information on the web.

KPMG Compliance Officer Programme: Module 6

KPMG Compliance Manager Programme: Module 7

KPMG Compliance Manager Programme: Module 8

KPMG Compliance Manager Programme: Module 9

Under the pressure of conflicting interests, employees, managers or statutory body members sometimes make decisions that may not always be beneficial for the company. During the course, participants will get to know the issue of conflict of interest, its ethical and legal aspects, and possible effects.