Udemy - Building Effective Internal Controls for Risk Mitigation torrent

Building Effective Internal Controls for Risk Mitigation

https://CourseWikia.com

Published 2/2024
Created by Financial Crime Academy
MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz, 2 Ch
Genre: eLearning | Language: English | Duration: 23 Lectures ( 2h 34m ) | Size: 2.31 GB

Key Aspects of Internal Controls for Fraud, Audit, Risk Management, Compliance | Certificate issued by the FCA included

What you'll learn:
Understand risk management and internal controls
Identify different internal controls and their components
Recognize what internal controls can and cannot do
Understand the three lines of defense model
Differentiate between entity-level controls and activity-level controls
Learn how to build a framework for internal controls
Understand costs and benefits of internal controls
Learn how to identify, measure, and manage risks
Learn about the risk management framework

Requirements:
To participate in this Certificate Program, you will need an electronic device with online video-viewing capabilities (e.g., smartphone, tablet, laptop, desktop computer, etc.).
Although this is helpful, you will need no previous knowledge in compliance or anti-financial crime.
A background in business, legal, or finance might also be beneficial but is not required.