Building Effective Internal Controls for Risk Mitigation

Key Aspects of Internal Controls for Fraud, Audit, Risk Management, Compliance | Certificate issued by the FCA included
4.58 (26 reviews)
Udemy
platform
English
language
Compliance
category
Financial Crime Academy
instructor
Building Effective Internal Controls for Risk Mitigation
168
students
2.5 hours
content
Mar 2024
last update
$59.99
regular price

What you will 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

Screenshots

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5816022
udemy ID
2/11/2024
course created date
7/16/2024
course indexed date
Bot
course submited by
Building Effective Internal Controls for Risk Mitigation - | Comidoc