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Core Compliance

The Wirecard Scandal: Lessons in Compliance for Employees

  • 3 chapters

Course outline

  1. Chapter 1Anecdotes
  2. Chapter 2Facts with Figures
  3. Chapter 3Mini Chapters

Final test

Complete all chapters and pass the final test to receive your certificate.

Questions
10
Time limit
6 min
Pass mark
80 % correct answers
Attempts
3 attempts

Course details

Audience
Companies and individuals
Version
1.0

Topics

  • fraud
  • wirecard and compliance
  • Fake Accounts
  • Business Ethics
  • Financial Reporting
  • Regulations and Standards
  • Independent Audits
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