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Programme Outline

Learning objectives

1. Fundamental Concepts And Principles In Governance, Internal Controls And Risk Management.
2.  Practical Insights To Analyse And Assess The Robustness Of Internal Controls.
3.  Tools And Techniques For Detecting Fraud And Suspicious Transactions.
4.  Practical Skills Necessary For Effective Risk Management.

Course outline

• Key principles of Corporate Governance and Risk Governance.
• Types of risk management strategies.
• Key steps in identifying, assessing, and managing organisational risk exposures.
• Monitor and track changes in the risk environment.
• Key concepts in internal controls.
• The different types of internal controls and their function in mitigating risks and ensuring compliance.
• Evaluate the design, implementation, and effectiveness of internal control systems.
• Investigative data techniques, processes and tools to detect and uncover fraud and other suspicious transactions.

Assessment

• Group discussion/In-class competitions
• MCQ
• 1-2 deep dive questions