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Certificate in Anti-Corruption Compliance Program Management – Training e-Session #9 Books and Records, and Transaction Testing
May 31 @ 12:00 pm - 1:00 pm EDTCAD $75
This e-session will show you the key pieces for implementing and maintaining a robust internal control system.
Practices for internal control are critical facets of an anti-corruption program and this e-session will teach you how practices for books, records, and internal controls will affect your company’s anti-corruption program. During the e-session, Zain Raheel, National Leader of the Fraud Investigation & Dispute Services at EY and Nadia Ahmed, a Senior Manager within the Fraud Investigation & Dispute Services group, will also engage in a discussion with attendees on “transaction testing”.
There is no “one-size-fits-all” approach to handling bribery and corruption, therefore, the instructors aim to introduce inherently risky areas and will also provide you with actionable recommendations that you can apply within your company.
Register to View Training e-Session
If you wish to register for the entire Certificate Program which constitutes all 9 e-sessions of this series, please register on our Certificate in Anti-Corruption Compliance Program Management page.
The fee to view this training e-session is $75 + HST. Please add the following e-session to cart and then click on “view cart” to proceed.
Zain Raheel, CPA, CA
National Leader – Fraud Investigation & Dispute Services, EY
Zain is a Partner at EY and leads the Anti-Corruption initiatives for the Extractive and Financial Services sector within the Fraud Investigation & Dispute Services (FIDS) group of EY LLP, in Canada. Zain is focused on helping companies develop pragmatic Compliance programs through the development of a structure that engages people, develops processes and leverages technology. Prior to Joining EY, Zain was a Senior Vice President at one of the World’s Leading Global Banks and held the position of Anti-Bribery & Anti-Corruption Officer and was responsible for ensuring the financial institution’s compliance with Anti-Corruption legislation.
Nadia Ahmed, CPA, CA
Senior Manager- Fraud Investigation & Dispute Services, EY
Nadia Ahmed is a Senior Manager in the Fraud Investigation & Dispute Services department in the Toronto, Canada office of Ernst and Young LLP. Prior to joining the Fraud Investigation & Dispute department, Nadia spent eight years in the Toronto Audit Group at Ernst & Young, specializing in the power and utilities industry.
- Forensic Data Analytics – National champion overseeing forensic data reviews focusing on structured data and text mining of corporate data, including vendor payments, travel and entertainment expenses, payroll and other records on behalf of clients in various industries, risk profiling and quantifying suspect transactions.
- Investigation of Fraud – Managed the development of the data visualization dashboard to enable the detailed examination of electronic records and invoices, in an effort to identify and investigate potential invoicing fraud conflicts of interest.
- Current Trends in Fraud and Corruption – Presented at an ‘Excellence in Finance’ series focused on trends in fraud with a specific focus on energy services and specialty chemicals.
About the GCNC Certificate in Anti-Corruption Compliance Program Management
This is the 9th training e-session for our Certificate in Anti-Corruption Compliance Program Management. There are in total 9 e-sessions in the training program, and you can view the e-sessions separately or complete all 9 e-sessions to obtain a Certificate in Anti-Corruption Compliance Program Management.Learn More