Event price: $ 1,700,000 COP

Online payment: At the time of your registration you will be able to pay online with credit card and PSE.

Payment in banks:
Present the invoice printed in laser, and approach the following banking entities:

  • Bancolombia
  • Itaú
  • Banco de Bogotá and its banking correspondents: Almacenes Éxito, Carulla, Surtimax, Súper inter.

Face-to-face payment:
Go to the University Cashier and pay with a debit or credit card.

Start date: 30-06-2020

End date: 09-15-2020

Duration: 90.00 hours.

Event city: Online

Hours: Tuesday and Thursday from 5:00 pm to 9:00 pm
Lugar: ON LINE

Learn about our discounts for our university community, or if you are an employee or associate of institutions with current agreements with the CES University Learn more

Event Code: 70071915

To register, you must fill out the form to generate the invoice and make the payment online, banks or in person at the University.

Faculty: Law

Diego Martin Buitrago Botero
Academic Extension Coordinator Faculty of Law
dbuitrago@ces.edu.co
Phone. 4440555 extension 1366.

you have doubts? Write to us

Description

Know the importance of the topics to be addressed during the development of the Diploma

Addressed to

We share the characteristics or requirements that you must meet to be part of this Diploma

Modality

The modality of the event is Virtual Classroom

The permanent need of organizations to have experts in Risk Management, specifically in Fraud, make this diploma a great option to achieve this knowledge. The need to adequately manage Risks in organizations regardless of the state of development in which they are found is increasingly growing, this makes the need to counter experts on the subject imperative.

Professionals from all areas that need to expand their knowledge in Comprehensive Risk Management, especially those who occupy positions in areas of Security, Audit, Comptroller and Risks.

Keynote talks with practical cases.

Financing

Find out how you can finance your registration in this event.

Study plan

Find the contents to be treated in the Continuing Education Diploma

Objective

Learn about the skills that you will acquire by taking the Diploma at our University.

Finance the payment of your registration with SUFI, contact the advisor:

Anderson Esneyder Acevedo Benitez
Telephone: (57) (4) 604 91 25
Mobile: 301 2549844
Email: anaceved@bancolombia.com.co

Payment with Severance:
Check with your fund and severance management company about the requirements to make the payment *.
* Applies for diplomas and certifications.

  • Basic concepts and definitions: risk, danger, comprehensive risk management
  • Information management: what is data, what is information, the information process, stages of the information process, levels and comprehensiveness of the information
  • Regulations and comprehensive risk management: specific standards, binding standards, how to apply standards in comprehensive risk management
  • Development of comprehensive risk management: risk identification, risk characterization, parameterization and risk acceptability criteria, risk management strategies, risk management plans, low risk auditing
  • The risk of fraud: definitions, facts about fraud, attitudes towards fraud, elements of Fraud, fraudster profile, defensive measures, fraud risk management
  • The intelligent interview as a vehicle for identifying alerts: anatomy of lies and their detection, understanding and working with the AIN, intelligent interviews, structure of the interviews, questions and counter-questions, reading of non-verbal behaviors, handling difficult interviews

Provide students with tools for adequate comprehensive risk management based on the risk of FRAUD in the organization.

Our Allies

Programs that might interest you

Documents and Electronic Signature in the business field. Legal validity and alternatives for its proper management

Learn about the importance of the topics to be addressed during the development of the Seminar ... Plus

Generational succession in times of crisis

Learn about the importance of the topics to be addressed during the development of the Talk ... Plus

NEW LEGAL TRENDS IN ENVIRONMENTAL AND ANIMAL LAW

Learn about the importance of the topics to be addressed during the development of the Talk ... Plus

Legal Regime of Public Investment Banks

Learn about the importance of the topics to be addressed during the development of the Seminar ... Plus