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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