Why Ethics Matters | Fraud Examiners CPE by learnformula
Why Ethics Matters
Assessing the need for a regulations overhaul and the pros and cons of revamped standards
schedule1.5h
4.5(216)
Christopher Knight, CFE, CAMS, CCTA, CFCI, CHTI
•
Financial Crimes Expert | Head of Fraud | Innovator
4 Courses
• 1041 Reviews
Award-winning and distinguished executive-level compliance leader with expertise in the design, implementation, overhauling, and ultimate leadership of best-in-class fraud, waste, abuse, and investiga...
About this course
Fraud Examiners
Ethics is the cornerstone of fiscal responsibility but some businesses place it on the back burner. A lack of ethical oversight can tempt compliant businesses to make non-compliant decisions which can lead to greater regulation calls. Chris Mines is joined by Christopher Knight, a seasoned financial crimes expert. They discuss how industry self-regulation measures against accountability pressures, how to assess stakeholder feedback, and why ethics should be at the forefront of every business.
Some of the topics covered in this course include:
The current level of trust and ethical compliance
Potential impacts of expanded regulatory standards
New examination requirements and technological advances
An outlook for the months ahead and more!
Field of Study: Regulatory Ethics