Internal Auditing Courses and Fraud Control

Course Objectives: Introduction to ISO 37001 and Anti-Bribery Management Systems Key Requirements of ISO 37001 and the Audit Process Conducting an Anti-Bribery Audit Reporting, Follow-Up,...

Content: The Audit Process and Risk Assessment Content: Auditing Information Security Controls and Compliance Content: Reporting, Follow-up, and Continuous Improvement Content: DATE:1ST BATCH: 22nd –...

Course Objectives: Introduction to Digital Transformation and Audits Content: Assessing Digital Infrastructure and Capabilities Content: Examining Processes and Digital Strategies Content: Ensuring Successful Digital Transformation...

Course Objectives: Introduction to Fraud Auditing and Machine Learning Data Collection and Preprocessing for Fraud Detection : Implementing Machine Learning Models in Fraud Auditing Challenges,...

Course Objectives: Introduction to Digital Transformation and Audits Content: Assessing Digital Infrastructure and Capabilities Content: Examining Processes and Digital Strategies Content: Ensuring Successful Digital Transformation...

Course Objectives: Introduction to Smart Contracts and DeFi Security Risks in Smart Contracts Smart Contract Auditing Techniques Best Practices for Smart Contract Security and Future...

Course Objectives: Introduction to ISO 22301 and Business Continuity Management Content: Key Clauses of ISO 22301 for Financial and Payment Systems Content: Auditing Business Continuity...

Course Objectives: Introduction to Cybersecurity Frameworks Content: Key Components of Cybersecurity Frameworks Content: Conducting Cybersecurity Audits Content: Case Studies and Best Practices Content: DATE:1ST BATCH:...

Course Objectives:        Introduction to Regulatory Compliance in FinTech Risk Management and Compliance Frameworks Conducting Compliance Audits in FinTech Best Practices for Maintaining Compliance and Preparing...