This course places the role of the GRC professional in an array of overlapping contexts in order to help students attain a deep, immersive analysis of the field, the work and its discrete functions. From surveying the broader global regulatory frameworks that underpin compliance to exploring the responsibilities and powers that devolve onto the Securities Commission Malaysia, we proceed to a considered study of the function of, and industry roles associated with, compliance. From there we examine how to manage compliance risk, adopting a rigoro...

All attendands on the RBIA program will learn the components of the Risk-Based Internal Audit Framework and how to implement it at your internal audit activity. Alsoo, all will learn the history of internal audit and why risk based internal auditing is the future of auditing.

Being the only certificate that is accepted globally, the CIA designation can increase everyinternal auditors chance to get distinguished among peers and expand their knowledge beyond the common professional level. Get a certificate by IIA for completing one course, or get the GOLDEN certificate by completing all courses.

Legal compliance has become an increasingly complex challenge for lawyers in corporate legal departments and in the private practice of law. While other areas of regulation may ebb and flow with changes in governmental policies and administration, legal compliance has tended to require more and more attention to increasingly detailed legal and regulatory requirements. Moreover, those requirements are being imposed not only by Gulf Cooperation Council (GCC) countries but by other countries whose criminal and regulatory laws are being applied to ...

This training provides the latest technology and videos to not only sensitise employees to what is happening but also “how the fraudster carries out his frauds”. We truly believe that fraud investigators and internal auditors can only begin to tackle fraud if they understand how the many different types of fraud are carried out.

Being the only certificate that is accepted globally, the CIA designation can increase every ‪#‎internalauditors chance to get distinguished among peers and expand their knowledge beyond the common professional level. Get a certificate by ‪#‎IIA for completing one course, or get the GOLDEN certificate by completing all courses.

This is an exam preparation course which means that the focus is on the CISM exam. The candidates learn how to “read” and “understand” the question of the exam and how to select the best and right answer.

Using the best practices in report writing, the participant will: Receive presentations on key communication tools Perform case studies and simulations Attend one-to-one and group discussions Receive useful tips to perform contemporary audits Practice knowledge with questions practices

A practical hands-on approach to conducting Data Analytics has become a necessity since the spread of IT systems has made it a pre-requisite that auditors, as well as management, have the ability to examine high volumes of data and transactions in order to determine patterns and trends. In addition, the increasing need to continuously monitor and audit IT systems has created an imperative for the effective use of appropriate data mining tools. While a variety of powerful tools are readily available today, the skills required to utilize such too...