Štěpánka Černá

For seven years Štěpánka has been focusing on the management of risks associated with fraud, and fraud and discrepancy investigation. She has been involved in forensic engagements across all industries and business processes. She has wide experience in evaluating the efficiency of internal control systems including compliance with Czech and global anti-corruption legislation and in designing and implementing internal controls to mitigate fraud risks in corporations.

Currently scheduled training courses
Anti-bribery a corruption
Anti-bribery a corruption

14. 4. 2020 (8 000,- CZK)
Specifický modul Compliance Management Programme
Regulace finančního sektoru, včetně AML
Regulace finančního sektoru, včetně AML

28. 4. 2020 (8 000,- CZK)
Specifický modul Compliance Management Programme
Ochrana hospodářské soutěže, ochrana spotřebitele
Ochrana hospodářské soutěže, ochrana spotřebitele

14. 5. 2020 (8 000,- CZK)
Specifický modul Compliance Management Programme
Outsourcing a monitoring třetích stran
Outsourcing a monitoring třetích stran

28. 5. 2020 (8 000,- CZK)
Specifický modul Compliance Management Programme
Past training courses