Online Course Free

cisa certification Online CISA Certification 

 crisc exam 

online cisa review

online auditor cisa certification review course

online cisa preparation course

online cisa preparation course

cisa course online class

cisa exam online course

india online course

cisa nigeria online course

cism trainingonline cism certification training

online crisc certification training

cisa certificationcisa online, cisa practice tests, cisa webinar, cisa review course, isaca review course, online crisc exam training, online cism practice questions, iso 31000 enterprise risk management, iso 22301 business continuity management, iso 37001 anti-bribery training, iso 37001 corruption training, mcips online training, mcips training online, cips training america, procurement fraud control, certified information systems auditor cisa. Get certified information systems auditor cisa , protection of information assets. information assets security is a topic. Topics include governance and management, process of auditing information systems acquisition development and implementation, systems operations maintenance, cyber security salary report for information systems security professionals with 3 years experience, cloud computing internal audit exam prep in the United States, 

cisa training cisa exam online cisa examcism trainingcism certificationcism examiso 37001 trainingBusiness Continuity ManagementInformation Security ManagementEnterprise Risk Managementanti-bribery traininganti-corruption trainingBusiness Continuity ManagementInformation Security ManagementEnterprise Risk Managementanti-bribery trainingEnterprise Risk Managementanti-corruption training
  •  
  •  
 

Online CISA Training Certification Exam course

online CISM Audit
online isaca review
online ISACA course
online CISA training
enterprise risk management
online ISACA exam
online practice tests
iso 22301
online CISM training
iso 37001 anti-corruption
isaca review course
cisa requirements for ISACA
exam pass questions

 cisa exam

 project management
fcpa training

 

 project management  

information system project management, online training assurance, allen keele's superreview, isaca review manual, isaca review course, exam review online, online certification training, online course, pass cisa test, cisa course tips, online test prep, cisa online, review questions, review answers explained, cism review, june exam, governance risk, review courses, cisa review, review manual, cisa review manual, united states, security management, cisa questions and answers, information technology, cyber security systems audit control, information systems security, work experience, cisa certified, software development, pci dss, apply for certification, join the conversation, information systems auditor, governance risk, common body of knowledge, application security, security awareness, windows server 2012, cissp certification practice tests, practice exam, quality management, security professional, live chat, toll free, cisa questions, cisa online class, project management, certified information systems auditor, pci-dss compliance audit, learn how to apply for certification, governance of enterprise, may june exam window information, august September exam window information, november december exam window information, salary report for cisa certified cyber security professionals with 3 years of experience in information systems internal audit, certified information systems auditor cisa, work experience, security professionals certification training, certified information systems auditor cisa, security professionals certification training

  •  








    Purchase eLearning   Use   Live
 
Course Duration: 1-Day
Recommended Follow-On Session
  • Corporate Fraud Prevention and Detection
  • Advanced Interview Techniques for Investigating Internal Fraud and Abuse
Continuing Professional Education (CPE) Credit

8 cpeUpon course completion, we will provide you with an achievement certificate for 8 continuing professional education (CPE) credits that can be used to fulfill requirements for maintaining a variety of professional credentials for fraud examination, accounting, auditing, and information security.

Format
  • Instructor-Led Class (1 Day)

Fraud Awareness for Financial Institutions

Make your managers better aware of fraud and how to minimize fraud risk at your financial institution

An excellent one-day fraud primer for developing and implementing an anti-fraud program specifically at banks and other financial institutions, Fraud Awareness for Financial Institutions engages participants in an absorbing learning experience to develop familiarity with the practical aspects of fraud detection and prevention at banks, investment firms, credit unions, insurance companies, and other financial services providers.

Whether you are a bank executive, auditor, accountant, senior financial executive, financial services operations manager, loan officer, regulator, examiner, or even branch manager, this invaluable seminar provides you with essential coverage of:

  • How fraudsters exploit weaknesses in financial services organizations

  • How fraudsters think and operate

  • The tell-tale signs of different types of internal and external fraud against financial services companies

  • Detecting corruption schemes such as bribery, kickbacks, and conflicts of interest, and the many innovative forms of financial records manipulation

  • Conducting a successful fraud risk assessment

  • Basic fraud detection tools and techniques for financial services companies, auditors, and investigators

  • Fraud prevention lessons from the financial meltdown of 2007-2008

Taught by a Certified Fraud Examiner and Certified Fraud Control Manager, this effective one-day training session is filled with interactive exercises, case studies, and post-module quizzes, and also shares industry-tested methods for detecting, preventing, and reporting fraud.

Cookie Alert and Privacy Policy Consent
This website uses cookies to improve your experience. By continuing to use this website you are providing accepting our cookie policy, and are providing implied consent to our privacy policy and use of cookies. I understand and agree. Close this notification.