Treasury Compliance, Controls, and Fraud Prevention Training Course

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Duration

2 Days

Course Overview

This professional course teaches treasury and finance teams how to design internal controls, ensure compliance, and prevent fraud. Participants will explore regulatory frameworks, fraud detection techniques, and risk mitigation strategies across treasury processes.

Format of Training

Treasury risk and control self-assessment (RCSA)
Compliance checklist exercises
Case analysis of real-world treasury fraud
Policy development workshops

Course Objectives

Design internal controls across treasury operations
Understand segregation of duties and access controls
Ensure compliance with AML, KYC, and audit standards
Detect and investigate treasury-related fraud
Build a culture of transparency and governance
Prepare for regulatory inspections and internal audits

Prerequisites

Course Outline

Day 1: Treasury Controls and Regulatory Compliance

COSO framework for treasury risk
Segregation of duties and payment approval workflows
AML/KYC and audit considerations

Day 2: Fraud Prevention and Incident Response

Types of treasury fraud and warning signs
Case studies: embezzlement, social engineering, and cyber fraud
Fraud prevention strategies and internal reporting mechanisms

Bespoke Option

We are open to customizing this program to align with your specific learning objectives. If your team has particular goals or areas they wish to focus on, we would be happy to tailor the course outline to meet those needs and ensure the program supports the achievement of your desired outcomes.

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