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