Skip to main content


The COVID-19 crisis has caused huge financial implications for many organizations, as well as exposing them to a variety of other emerging risks related to pressure on operations and service delivery. This new environment creates a heightened risk of fraud and improper financial reporting, as new opportunities and pressures can arise for both internal employees and external parties. The COVID-19 pandemic has led to unprecedented global challenges and economic disruption. It has also led to an increase in COVID-19-related crimes, including fraud, cybercrime, misdirection or exploitation of government funds or international financial assistance, which is creating new sources of proceeds for illicit actors.


By the end of the session, participants will be able to:

  • Develop a heightened awareness of the risk for fraud and misconduct that might occur inside an organization during, or as a result of, this crisis.
  • Maintaining an effective control environment.
  • Conduct an assessment of material fraud and reporting risks and apply professional skepticism and judgement.
  • Advise on the compliance areas with the anti-money laundering laws & regulations.

CPD Hours:

Participants will be awarded 2 hours of CPD upon full time attendance.

Event Date
Online Zoom Webinar