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...

PowerPivot and Power BI came with their powerful DAX formulas (Data Analysis Expressions). You will be surprised of what these expressions can do to your data compared to those that are standard in Excel. You will learn the basics of DAX expressions then we are going to move up the ladder swiftly until you are able to create KPI dashboards (Key Performance Indicators) that can be shared with your colleagues. When you go through the outline, you will realize how considerable the details and practical examples we will cover.

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.

The content is designed to provide a blueprint for senior compliance leaders and practitioners, who will already have a detailed understanding of core compliance principles and broader trends across regulatory areas. We will analyse and assess the benefits of using advanced technology in Governance, Risk & Compliance environments, and the essential human elements required for appropriate planning and execution.

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.