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Compliance and Ethics Training Programs Critical for Timor

As the country continues to grow and develop, ensuring compliance with ethical standards and preventing fraudulent activities has become increasingly important. To address this need, a seminar on compliance and ethics training programs will be held in Dili, bringing together experts from around the world to share best practices.

Seminar Overview

The seminar, organized by the Association of Certified Fraud Examiners (ACFE), aims to provide attendees with the knowledge and tools needed to develop effective compliance and ethics programs that incorporate anti-fraud measures. The program will cover topics such as:

  • Assessing an organization’s ethical culture
  • Structuring the organization to reinforce a culture of ethics and compliance
  • Designing and conducting effective ethics and compliance training
  • Monitoring and remedying any deficiencies

Expert Speaker

The seminar will feature expert speaker Michael Schidlow, a compliance and risk management specialist with over 15 years of experience in law, compliance, audit, and consulting. With his expertise, attendees will learn how to create an integrated anti-fraud, compliance, and ethics program that sets the tone for ethical corporate culture.

Networking Opportunities

In addition to the seminar’s technical content, attendees will also have the opportunity to network with other professionals from various industries and backgrounds. “Our goal is to provide a comprehensive understanding of compliance and ethics training programs, as well as practical tools and techniques that can be applied in real-world settings,” said Michael Schidlow, seminar presenter.

About ACFE

The ACFE has been at the forefront of promoting ethical practices and preventing fraud since its inception in 1982. With its global network of certified fraud examiners, the organization provides a platform for professionals to share knowledge, best practices, and experiences.

Registration Information

  • Date: [Date]
  • Location: [Location]
  • Registration is open until March 27, 2023
  • Early registration discount available until then

To register or learn more about the seminar, please visit our website or contact an ACFE Member Services Representative at MemberServices@ACFE.com or +1 (512) 478-9000.

Cancellation Policy

  • Payment must be received by March 27, 2023 to receive early registration discount
  • Cancellations received less than 14 calendar days prior to the event start date are subject to a $100 administrative fee
  • No refunds or credits will be given for cancellations received on or after the start date of the event

Satisfaction Guarantee

The ACFE is committed to providing high-quality educational programs and services. If you attend an ACFE event and are not completely satisfied, please contact us at MemberServices@ACFE.com or +1 (512) 478-9000.