Internal Auditing Courses and Fraud Control

Course Objectives: Introduction to Digital Fraud Techniques and Tools for Fraud Detection Fraud Prevention Strategies Legal, Ethical, and Regulatory Considerations DATE:1ST BATCH: 2nd – 4th...

Course Objectives: Introduction to ISO 20022 and Financial Messaging ISO 20022 Implementation in Payment Systems Auditing ISO 20022-based Payment Systems Risk Management and Best Practices...

Course Objectives: Introduction to Data Analytics in Auditing Tools and Techniques for Data Analysis in Auditing Identifying Risks and Anomalies Using Data Analytics Enhancing Audit...

Objectives: Introduction to Cryptocurrency Risks Security Risks and Mitigation Strategies Market Risks and Volatility Management Regulatory Compliance and Legal Risks DATE:1ST BATCH: 18th – 21st...

Course Objectives: Introduction to Internal Auditing in AI-Driven Organizations Risks and Controls in AI Systems Auditing AI Governance and Compliance Conducting AI Audits and Reporting...

Course Objectives: Introduction to Hybrid and Remote Work Auditing Auditing Tools and Techniques for Remote Environments Risk Management and Compliance in Hybrid Work Environments Case...

Course Objectives: Introduction to Compliance and Ethics in AI & FinTech Regulatory Frameworks and Standards for AI and FinTech Ethical Challenges in AI and FinTech...

Course Objectives: Introduction to ISO 38500 and Corporate Governance for IT Content: Governance Frameworks and Best Practices for IT and Payment Systems Content: Auditing IT...

Course Objectives: Introduction to Emerging Technologies and Risk Assessment Identifying and Categorizing Risks in Emerging Technologies Risk Assessment Methodologies and Frameworks Case Studies, Challenges, and...