Building Effective Internal Controls for Risk Mitigation

Key Aspects of Internal Controls for Fraud, Audit, Risk Management, Compliance | Certificate issued by the FCA included

Created by: Financial Crime Academy
Online Education for Anti-Financial Crime Professionals

What Will I 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.

Target audience

• Professionals wanting to acquire and demonstrate specialized knowledge in risk management and internal controls
• Professionals wanting to increase their value through a better understanding of practical risk management methods such as internal controls
• Professionals wanting to build a comprehensive knowledge in risk management and internal controls
• Career starters and students wanting to get an edge in risk management, internal controls, and compliance overall