Fraud Analytics, Internal Control, Audit & Risk Management

Fraud Analytics, Internal Control, Audit & Risk Management
2025-08-09
MP4 | Video: h264, 1920×1080 | Audio: AAC, 44.1 KHz

Master fraud detection, internal control, AML, KYC, Compliance, ERM with real-world tools, audit & prevention strategies

What you’ll learn
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 “tone at the top” 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.

Requirements
No finance background needed. Anyone can take the course

Description
Who this course is for:
Internal auditors seeking to enhance fraud detection and investigation skills., Compliance officers who need to strengthen internal controls and meet AML/KYC requirements., Risk management professionals aiming to integrate fraud risk into enterprise risk strategies., Finance managers and accountants who want to prevent fraud and protect organizational assets., Corporate governance and ethics officers responsible for fostering a fraud-resistant culture., Fraud examiners and investigators looking for advanced tools like Excel, Power BI, and ACL., Students and professionals preparing for careers in audit, compliance, fraud analytics, or risk management., Business owners and executives who want to safeguard their organizations from fraud losses., IT and data analysts interested in applying analytics to fraud detection and compliance monitoring., Consultants and trainers in internal control, governance, and fraud prevention frameworks.

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