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    Financial Crime

    Financial Crime

    ACFE Lebanon invites you to attend a 4 hour webinar on “Financial Crime”. 4 CPE will be granted for attending the full Course. In the session, the speaker will discuss different topics such as Wirecard cases, fraudulent financial reporting, corporate governance and financial crime, etc. The speaker, Mr.Kaissi, serves as the President of the Association of Certified Fraud Examiners (CFE) Lebanon Chapter and as a Governor with the institute of Internal Auditors (IIA) Lebanon Chapter. Mr.Kaissi’s consultancy background in addition to his large experience in the audit field provides him with practical insights allowing him to effectively deliver GRC & Financial Crime training courses. ?Course Fees: Pricing is LBP 150,000 for ACFE/IIA Lebanon Chapters’ Members. Pricing is $100 for non ACFE/IIA Lebanon Members and participants residing outside Lebanon.

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    Sep 25 2021


    9:00 am - 1:00 pm


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