MITA- Risk Management in Tax Administrations and the importance of IT Collaboration
"MITA oversees the IT Security and CyberSecurity of the Government’s infrastructure and establishes government strategies and policies in the Information Security and Cybersecurity spaces."
Checkout this article written by Keith Cortis. -> https://bit.ly/2ZWJqFG"
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OECD Principles for Corporate Governance:
CPE: 3.15hrs
27 August
8.30am until 11.45am
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Key Elements & Principles for Managing Operational Risk:
CPE: 3.15hrs
01 September
8.30am until 11.45am
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6th EU AML Directive: Practical Planning and Implementation:
CPE: 4.7hrs
03 September
8.30am until 1.00pm
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Risk Assessment of Procurement Process, Projects and Contracts:
CPE: 4.7hrs
15 September
8.30am until 1.00pm
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'Going Digital', the new era of Fraud Investigation:
CPE: 4.7hrs
22 September
8.30am until 1.00pm
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Transaction Monitoring (for non-banks):
CPE: 4.7hrs
06 October
8.30am until 1.00pm
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In-house Investigations: Skills and Best Practice:
CPE: 4.7hrs
20 October
8.30am until 1.00pm
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Fraud Prevention Management:
CPE: 4.7hrs
27 October
8.30am until 1.00pm
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'Designing Out Corruption' - Addressing company vulnerabilities, clarifying policy:
CPE: 4.7hrs
03 November
8.30am until 1.00pm
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Ethics & Compliance - Assessing Compliance Breaches and Decision-Making :
CPE: 4.7hrs
10 November
8.30am until 1.00pm
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Managing Change; aligning with new trends; meeting challenges in Business:
CPE: 4.7hrs
24 November
8.30am until 1.00pm
