RISK MANAGEMENT: INTERNAL CONTROL AND FRAUD PREVENTION

Content

The Power of Effective Risk Management

• Risk Management Process and Techniques
• The Key Link between Risk and Objectives
• Effective Balance between Risk and Control
• Selling the Benefits
• The Role of an Audit Committee

Effectively Managing the Risk Process

• Risk Mitigation Processes
• Reputation Risk Management
• Developing Action Plans and Improvement Opportunities
• Identification of Risk Exposures
• Engaging Stakeholders in the Process

Internal Control Environment

• Overview of Internal Control
• The COSO Internal Control Integrated Framework
• Compliance with procedures and Policies
• The Constantly Changing regulating Requirements

Proactive Fraud Prevention

• Evaluating the Fraud Risks
• Patterns of Fraudulent Behaviours
• Promoting Integrity and Ethics across the Organization
• Creating an environment Dealing with Fraud
• The Anti-Fraud Policy

Key Pressures on the Internal Control Processes

• Information Security
• Controls over Technology
• Systems Development and the Risk of Internal Control
• Internal and External Communications

FOR WHOM: Risk Managers, Auditors, Quality Assurance Professionals, Accountants, Chief Accountants, Accounting Managers/Supervisors, Financial Controllers, Heads of Departments and any others who is interested in learning and updating their knowledge in risk management.

DATE:                  29th – 31st January, 2025

                               23rd – 25th July, 2025