By the end of this programme, participants will:
- Acquire advanced skills in fraud detection within the Oil and Gas sector
- Master financial tracing methods for intricate operations
- Strengthen forensic examination techniques for effective evidence gathering
- Enhance analytical abilities to identify fraudulent activities
- Develop investigative reporting and presentation skills
- Gain a thorough understanding of the legal and regulatory framework in the Oil and Gas industry
Day 1
Financial Crimes
- Overview of Money Laundering Laws
- Strategies for Preventing Fraud
- Market Abuse and Insider Trading
- Adopting a Risk-based Approach to Money Laundering and Terrorist Financing
- Identifying High-Risk Indicators and Proper Escalation Procedures
- Understanding Suspicious Activity Reports (SARs)
- Navigating Sanctions
Day 2
Fraud Investigation
- Managing the Investigation Process
- Effective Interviewing Techniques for Suspects
- Conducting Witness Interviews
- Best Practices for Evidence Collection
- Reporting and Communicating Investigative Findings
Day 3
Introduction to Corruption and Bribery Trends
- Common Types of Corruption and Bribery in the Oil and Gas Sector
- Addressing Asset Misappropriation
- Analyzing Human Behavior and the Motivation to Steal
- Global Trends in Corruption and Bribery
- Reviewing Corruption Statistics
Day 4
Operational Risk Management in Oil and Gas
- Understanding Risk and Operational Risk Management
- Key Benefits of Operational Risk Management
- Exploring the Operational Risk Management Framework
- The 6-Step Operational Risk Management Process
- Introduction to Enterprise Risk Management
- Risk Identification Strategies
- Core Risk Management Principles and Standards
- Conducting Risk Assessments
Day 5
Governance, Risk Management, and Compliance
- The GRC Model: Governance, Risk, and Compliance in the Oil and Gas Industry
- Core Principles of Governance, Risk, and Compliance
- Defining Roles and Responsibilities in GRC
- Integrating Governance, Risk, and Compliance Approaches with Key Enablers
- Understanding the Role of the Board and Committees in GRC
- Identifying Best Practices in Governance, Risk, and Compliance
- Building an Effective GRC Framework for the Oil and Gas Industry
