Udemy - Building Effective Internal Controls for Risk Mitigation

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[ CourseWikia.com ] Udemy - Building Effective Internal Controls for Risk Mitigation
  • Get Bonus Downloads Here.url (0.2 KB)
  • ~Get Your Files Here ! 1. Introduction to this Program
    • 1. Introduction.mp4 (79.7 MB)
    • 1.1 Certificate in Internal Controls and Risk Management_Slides.pdf (21.2 MB)
    2. Basic Knowledge of Internal Controls
    • 1. Introduction to this Module.mp4 (38.5 MB)
    • 2. What Are Internal Controls.mp4 (121.4 MB)
    • 3. What Internal Controls Can And Cannot Do.mp4 (133.2 MB)
    • 4. Components Of Internal Controls.mp4 (112.3 MB)
    • 5. Internal Control Categories.mp4 (56.0 MB)
    • 6. Internal Control Procedures.mp4 (58.5 MB)
    • 7. Multiple Choice Quiz.html (0.2 KB)
    3. Internal Control Systems in an Organization
    • 1. Introduction to this Module.mp4 (29.0 MB)
    • 2. Organizational Hierarchy of Internal Controls.mp4 (144.8 MB)
    • 3. Three Lines Of Defense Model.mp4 (149.3 MB)
    • 4. Entity-Level Controls.mp4 (132.9 MB)
    • 5. Activity-Level Controls.mp4 (91.2 MB)
    • 6. Multiple Choice Quiz.html (0.2 KB)
    4. Building an Environment for Internal Controls
    • 1. Introduction to this Module.mp4 (32.7 MB)
    • 2. Key Considerations in Developing Internal Controls.mp4 (109.9 MB)
    • 3. Benefits and Costs of Internal Controls.mp4 (135.4 MB)
    • 4. Compliance Requirements.mp4 (134.7 MB)
    • 5. Performing a Regulatory Compliance Risk Assessment.mp4 (126.4 MB)
    • 6. Multiple Choice Quiz.html (0.2 KB)
    5. Identifying, Measuring, and Managing Risks
    • 1. Introduction to this Module.mp4 (32.6 MB)
    • 2. Risk Identification.mp4 (123.2 MB)
    • 3. Risk Assessment.mp4 (102.2 MB)
    • 4. Performing Risk Assessments and Risk Reviews.mp4 (149.2 MB)
    • 5. Risk-Management Framework.mp4 (107.5 MB)
    • 6. Multiple Choice Quiz.html (0.2 KB)
    6. Completing this Program
    • 1. Course Summary.mp4 (146.8 MB)
    • Bonus Resources.txt (0.4 KB)

Description

Building Effective Internal Controls for Risk Mitigation

https://CourseWikia.com

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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2.3 GB
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Udemy - Building Effective Internal Controls for Risk Mitigation


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