FinTech Flo Podcast. Ep. 30 - Hot Number Summer - Petrodollar; Money Launders; Men in Finance

Online Course • FloQast

About the CPD course

This course provides an in-depth exploration of financial fraud detection and prevention. Participants will delve into a significant fraud case at the Epoch Times; understand the critical role of internal controls; and examine corporate officials' responsibilities in financial oversight. Key topics include financial integrity; cryptocurrency in fraud; and identifying control weaknesses. Attendees will develop skills in spotting financial fraud mechanisms; promoting economic stability; and ensuring regulatory compliance.

CPD Provider

FloQast

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FloQast

FloQast is the leading provider of accounting workflow automation created by accountants for accountants to work smarter, not harder. By automating common accounting workflows and helping to streamline and make them more efficient, FloQast is the place where accounting teams want to work so they can focus on what matters most, even when that’s just going home on time.