Building Effective Internal Controls for Risk Mitigation

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

1. Introduction to this Program

1.1 Certificate in Internal Controls and Risk Management Slides.pdf

1. Introduction

2. Basic Knowledge of Internal Controls

1. Introduction to this Module

2. What Are Internal Controls

3. What Internal Controls Can And Cannot Do

4. Components Of Internal Controls

5. Internal Control Categories

6. Internal Control Procedures

7. Multiple Choice Quiz.html

3. Internal Control Systems in an Organization

1. Introduction to this Module

2. Organizational Hierarchy of Internal Controls

3. Three Lines Of Defense Model

4. Entity-Level Controls

5. Activity-Level Controls

6. Multiple Choice Quiz.html

4. Building an Environment for Internal Controls

1. Introduction to this Module

2. Key Considerations in Developing Internal Controls

3. Benefits and Costs of Internal Controls

4. Compliance Requirements

5. Performing a Regulatory Compliance Risk Assessment

6. Multiple Choice Quiz.html

5. Identifying, Measuring, and Managing Risks

1. Introduction to this Module

2. Risk Identification

3. Risk Assessment

4. Performing Risk Assessments and Risk Reviews

5. Risk-Management Framework

6. Multiple Choice Quiz.html

6. Completing this Program

1. Course Summary

45,900 تومان

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تولید کننده: Udemy