The field of risk management had attracted an increasing amount of attention in the wake of the current economic meltdown. Stakeholders have come to comprehend the negative effects of uncontained risks, especially in an organisation’s daily operation.Â
DurationThe field of risk management had attracted an increasing amount of attention in the wake of the current economic meltdown. Stakeholders have come to comprehend the negative effects of uncontained risks, especially in an organisation’s daily operation.
One of the greatest risk factors are internal and external fraud schemes, which include misrepresentation of material facts for personal gain, while causing damages to stakeholders at large. Such incidences result in grave financial loss, regulatory fines, and reputational damage.
This program takes participants through the essentials of corporate fraud, red flags which comes along with each scheme and the means for adopting a comprehensive Fraud Risk Management Framework. Industry standards and international guidelines will be used to navigate discussions as participants go through sample case studies provided.
Objectives:
At the end of the programme, participants will be able to:
The Institute Of Internal Auditors Malaysia (IIA Malaysia) is a non-profit professional organisation dedicated to the advancement and development of the internal audit profession in Malaysia.
IIA Malaysia was established in 1977 as a Chapter of The Institute of Internal Auditors Inc, USA and elevated to the status of a National Institute in 1988 when our membership exceeded the 500 mark. In July 1994, IIA Malaysia was incorporated as a Company Limited by Guarantee and since then, we have grown progressively in size and stature. Today, we serve more than 3000 members in Malaysia.
The Detecting Fraud with Data Analytics Workshop will teach you how to plan, design, and apply numerous data analytics tests in order to detect various fraud schemes. You will also discover how to examine and interpret the results of those tests to identify the red flags of fraud.
With an ever-competitive banking marketplace, a banker’s ability to understand market demands and communicate effectively with customers and prospects is essential to retaining customer relationships and increasing revenue.
Insider Dealing & Fraudulent Practices course is offered by Compass Mind Asia Sdn Bhd. Our commitment is to educate the People through our training as well as to increase Productivity to match the Purpose of the organization’s needs.
Identify Common Credit Frauds in Business Accounts training is offered by Visioon Business Solutions Sdn Bhd (VBSB). We are a dynamic technical training provider, established to support and enhance the legal knowledge of our clients, especially in technical areas related to the financial industry.
Managing Fraud & Credit Operation course is offered by ITS Management Sdn. Bhd. (ITS Learning Center). ITS Management Sdn. Bhd. (formerly known as ITS Learning Center) is a professional training institute that gained multiple approvals from Malaysian Government Agencies.
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