[ CourseWikia.Com ] Udemy - Building Effective Internal Controls For Risk Mitigation

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[ CourseWikia.com ] Udemy - Building Effective Internal Controls for Risk Mitigation[ CourseWikia.com ] Udemy - Building Effective Internal Controls for Risk Mitigation

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[ CourseWikia.com ] Udemy - Building Effective Internal Controls for Risk Mitigation.torrent
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Uploaded on 29-02-2024 by our crawler pet called "Spidey".
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[ CourseWikia.com ] Building Effective Internal Controls for Risk Mitigation



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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.



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We upload these learning materials for the people from all over the world, who have the talent and motivation to sharpen their skills/ knowledge but do not have the financial support to afford the materials. If you like this content and if you are truly in a position that you can actually buy the materials, then Please, we repeat, Please, Support Authors. They Deserve it! Because always remember, without "Them", you and we won't be here having this conversation. Think about it! Peace...



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Files in this torrent

FILENAMESIZE
~Get Your Files Here !/1. Introduction to this Program/1. Introduction.mp479.7 MB
~Get Your Files Here !/1. Introduction to this Program/1.1 Certificate in Internal Controls and Risk Management_Slides.pdf21.2 MB
~Get Your Files Here !/2. Basic Knowledge of Internal Controls/1. Introduction to this Module.mp438.5 MB
~Get Your Files Here !/2. Basic Knowledge of Internal Controls/2. What Are Internal Controls.mp4121.4 MB
~Get Your Files Here !/2. Basic Knowledge of Internal Controls/3. What Internal Controls Can And Cannot Do.mp4133.2 MB
~Get Your Files Here !/2. Basic Knowledge of Internal Controls/4. Components Of Internal Controls.mp4112.3 MB
~Get Your Files Here !/2. Basic Knowledge of Internal Controls/5. Internal Control Categories.mp456 MB
~Get Your Files Here !/2. Basic Knowledge of Internal Controls/6. Internal Control Procedures.mp458.5 MB
~Get Your Files Here !/2. Basic Knowledge of Internal Controls/7. Multiple Choice Quiz.html175 B
~Get Your Files Here !/3. Internal Control Systems in an Organization/1. Introduction to this Module.mp429 MB
~Get Your Files Here !/3. Internal Control Systems in an Organization/2. Organizational Hierarchy of Internal Controls.mp4144.8 MB
~Get Your Files Here !/3. Internal Control Systems in an Organization/3. Three Lines Of Defense Model.mp4149.3 MB
~Get Your Files Here !/3. Internal Control Systems in an Organization/4. Entity-Level Controls.mp4132.9 MB
~Get Your Files Here !/3. Internal Control Systems in an Organization/5. Activity-Level Controls.mp491.2 MB
~Get Your Files Here !/3. Internal Control Systems in an Organization/6. Multiple Choice Quiz.html175 B
~Get Your Files Here !/4. Building an Environment for Internal Controls/1. Introduction to this Module.mp432.7 MB
~Get Your Files Here !/4. Building an Environment for Internal Controls/2. Key Considerations in Developing Internal Controls.mp4109.9 MB
~Get Your Files Here !/4. Building an Environment for Internal Controls/3. Benefits and Costs of Internal Controls.mp4135.4 MB
~Get Your Files Here !/4. Building an Environment for Internal Controls/4. Compliance Requirements.mp4134.7 MB
~Get Your Files Here !/4. Building an Environment for Internal Controls/5. Performing a Regulatory Compliance Risk Assessment.mp4126.4 MB
~Get Your Files Here !/4. Building an Environment for Internal Controls/6. Multiple Choice Quiz.html175 B
~Get Your Files Here !/5. Identifying, Measuring, and Managing Risks/1. Introduction to this Module.mp432.6 MB
~Get Your Files Here !/5. Identifying, Measuring, and Managing Risks/2. Risk Identification.mp4123.2 MB
~Get Your Files Here !/5. Identifying, Measuring, and Managing Risks/3. Risk Assessment.mp4102.2 MB
~Get Your Files Here !/5. Identifying, Measuring, and Managing Risks/4. Performing Risk Assessments and Risk Reviews.mp4149.2 MB
~Get Your Files Here !/5. Identifying, Measuring, and Managing Risks/5. Risk-Management Framework.mp4107.5 MB
~Get Your Files Here !/5. Identifying, Measuring, and Managing Risks/6. Multiple Choice Quiz.html175 B
~Get Your Files Here !/6. Completing this Program/1. Course Summary.mp4146.8 MB
~Get Your Files Here !/Bonus Resources.txt386 B

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