Master fraud detection, internal control, AML, KYC, Compliance, ERM with real-world tools, audit & prevention strategies
What you will learn
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Apply fraud analytics to detect suspicious transactions and trends.
Identify red flags that signal potential fraud in financial or operational data.
Design internal control systems to prevent fraud and safeguard assets.
Differentiate preventive, detective, and corrective internal controls.
Conduct structured fraud investigations from planning to reporting.
Use internal audit procedures to uncover anomalies and control gaps.
Build a fraud risk management framework integrated with enterprise risk management.
Apply COSO, COBIT, ISO 31000, SOX, and other internal control frameworks.
Strengthen internal controls to meet compliance and regulatory requirements.
Understand AML regulations and global anti-money laundering standards.
Implement effective KYC and customer due diligence procedures.
Apply enhanced due diligence for high-risk customers and PEPs.
Use Excel to detect duplicate transactions and flag unusual activity.
Build fraud dashboards and heatmaps in Power BI for real-time monitoring.
Perform exception testing and continuous auditing with ACL software.
Conduct fraud risk assessments and map them to internal control measures.
Promote an ethical culture and strong βtone at the topβ in organizations.
Establish whistleblower systems that support fraud reporting and follow-up.
Reduce fraud risk in procurement, payroll, and vendor management through controls.
Position yourself for career growth in internal audit, compliance, or risk management.
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