Risk Management Training

This webinar will break down the Board’s role in effective cybersecurity oversight, the 12 questions a board member should be knowing to answer, key principles of oversight, tips and resources for board.

This webinar training analyzes critical components of a Cyber Incident Response Plan and provides recommendations on how to prepare all staff for the inevitable situations. From internal considerations to your external solution providers, get a realistic view of how a cyber-attack can quickly spiral a typical day into complete chaos and cause significant losses without preparation. Attendees will receive a Cyber Incident Response Plan checklist to help their Incident Response Team analyze or develop a Plan.

This risk assessment webinar will discuss how to do perform risk assessments for ERM, IT and Internal control function of your organization. Attendees will learn how to create/develop risk assessments, how to complete the ERM Risk Assessment using the ERM Risk Assessment Matrix. And how to complete the general IT Risk Assessment as well as a thorough Risk Assessment for your Internal Controls.

In this webinar participants will learn what Internal Audit can or cannot do and how the internal auditors can assist in ensuring that CECL processes are robust and complaint with regulator expectations. Attendees will also learn the best ways to leverage an internal audit department as the organization becomes CECL compliant.

This webinar will review current requirements of the Bank Secrecy Act, why to comply, how to comply, reporting techniques and current positions by the IRS and FinCEN.

This webinar will teach how to create/develop enterprise-wide risk assessments and what the Risk Assessment System is about, how the Risk Assessment System works together with the CAMELS rating from the regulatory perspective. Learn about how to identify unique risks to your institution that are beyond the regulators’ top risk categories. Learn about the various risk assessments and the areas you need to assess in your banks.

This training program will enumerate the IIA Standards and the auditor’s responsibility to abide by the standards. The program will also look at management’s expectations of internal audit and detail skills required for internal audit management. It will provide real-world examples and challenges facing today’s internal audit.

This webinar will cover the ERM Risk Assessment, mitigation, elimination, monitoring, reporting, eliminating and increase overall awareness of ERM in your bank. It will help your bank identify the key members of the ERM team and clarify the Board’s responsibilities versus the leadership team’s responsibilities.

In this webinar learn strategies and techniques which can be used to identify and investigate potential perpetrators and examine internal vulnerabilities that may increase opportunities for fraud in your institution. You will explore due diligence and "know-your-client" processes and learn how to apply these concepts to mitigate risks. You will discover how data analytics can be used as both a preventive and investigative tool.

This webinar will discuss how to implement and monitor risk policy. The instructor will explain the challenges and opportunities involved in developing and implementing an effective risk appetite statement, which is supported by risk limits, and the determination of actual exposure against those limits and risk tolerance.

This AML compliance webinar will discuss recent developments in Bank Secrecy Act including various forms such as Currency Transaction Report (CTR), money log and Suspicious Activity Report (SAR).Attendees will learn best practices to ensure compliance with BSA regulations and avoid violations and fines.

This GDPR webinar will discuss the benefits, the procedure of implementing ISO/IEC 27001 standard compliant with an ISMS deployment for GDPR compliance and discuss how to determine primary data breach risks and incident handling as per GDPR mandates.

This webinar will discuss the challenges and opportunities involved in developing and implementing an operational risk appetite statement, which is supported by operational risk limits, and the determination of actual exposure against those limits.

This webinar training will explain the process of internal controls in account payable operation as per COSO framework, why it is required and how to effectively implement it across organisation. Participants will learn how to master internal AP controls : preventive and corrective, to mitigate risk, ensure information system security and prevent fraud.

This cybersecurity course will teach you how to safeguard your organisation against cybercrime. By attending this webinar you will understand the new technologies, challenges and cybersecurity trends. It will also discuss the future trends and expectations.

In this GDPR readiness webinar learn GDPR obligations and improve your risk management strategies, how to handle data, controls, policies and technology must have to comply with GDPR requirements. Meta content – Learn General Data Protection Regulation (GDPR), whom and how it affects and what strategies to follow to minimize your risk.

This BCP Auditing webinar will discuss how to define role and responsibilities in producing contingency plan, how to audit current business continuity plan, business impact analysis, developing response plan. It will help sharpen the skills of internal auditors in developing and maintaining the corporate business continuity plan.

The course is designed to review critical elements of the new regulations and will be run as an interactive 2 hour course designed for business leaders with a good working knowledge of current requirements.

Learn how to design controls for your organization, various types of control, similarities and differences, how to ensure organizations are not over or under controlled. Keyword – organizational controls, control design, control structure, master controls.

This training on detecting and preventing accounts payable payment fraud will explain the several types of payment fraud that occur in today’s business environment. It will provide you the tools to safeguard your accounts payable process from potential fraud.