Internal Auditing Courses and Fraud Control

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: Content: Introduction to Cybersecurity Frameworks Key Components of Cybersecurity Frameworks Conducting Cybersecurity Audits Best Practices DATE:1ST BATCH: 16th – 19th Mar,20262ND BATCH: 7th...

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...

Course Objectives: Introduction to Digital Fraud Techniques and Tools for Fraud Detection Fraud Prevention Strategies Legal, Ethical, and Regulatory Considerations DATE:1ST BATCH: 10th – 13th...

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: 24th – 27th...