Description:
This training program is designed to help organizations identify, assess, and mitigate risks. It also covers the development and implementation of effective internal controls to safeguard assets, ensure regulatory compliance, and enhance operational efficiency.
Key Topics Covered:
Risk assessment and management frameworks
Designing and implementing internal controls
Fraud prevention and detection
Regulatory compliance and reporting
Business continuity planning
Target Audience:
Risk managers, internal auditors, compliance officers, and senior management
Benefits:
Strengthened risk management processes and internal controls
Reduced risk of fraud and financial misstatements
Enhanced ability to comply with regulatory requirements