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NAVEX Global Online Compliance Training Courses: Financial Integrity Training

At a Glance

Course length: 
Course type:
Full Length Course
Conduct Training
All Learners
Financial Integrity
Vector Animation

Employees who maintain the accuracy of records and comply with internal controls help ensure the proper oversight and accountability of your organization’s assets and help you meet your financial, legal and regulatory obligations. This course emphasizes that financial integrity isn’t just the responsibility of the accounting team – it’s the responsibility of every employee at every level of your organization. From filling out expense reports and benefits enrollment forms to time cards, invoices, payroll and safety records – it sends the message that maintaining good record keeping practices is good business.

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Course Details

  • All Learners
All Learners

Key concepts covered in this course:

  • Definition of financial integrity
  • Why the integrity of business records is critical
  • How financial integrity is a shared responsibility
  • Definition of record
  • Importance of maintaining timely, accurate and complete records
  • Obligations of accounting and finance employees
  • Protecting information from unauthorized disclosure
  • Compliance with records management policy
  • Ethical sales practices
  • Financial misconduct: fraud, bribery and money laundering
  • Reporting violations

Reinforce this topic with these two micro learning courses

NAVEX Global suggests these courses that pair well:

NAVEX Global Online Compliance Training Courses: Fraud and Misappropriation Training

Fraud and Misappropriation

Covers the basics of fraud and misappropriation including what constitutes an asset, the obligation to use assets properly and not take assets for one’s own personal use without permission, the individual obligations to protect and properly use the organization’s assets, improper taking and use of assets, including credit card misuse and expense reporting fraud, and the consequences of misuse and theft of assets.

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NAVEX Global Online Compliance Training Courses: Financial Integrity and Misconduct Awareness Training

Financial Integrity (Learning Block)

Builds awareness around what financial integrity is and why it is important – highlights the responsibility of all employees to be accurate and honest in what they record and report and also to speak up about potential financial misconduct.

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