Compliance, Internal Audit and Fraud Governance
Learn effective compliance management, internal auditing, and fraud prevention in this comprehensive 7-week Arabic course for risk management professionals.
Learn effective compliance management, internal auditing, and fraud prevention in this comprehensive 7-week Arabic course for risk management professionals.
This comprehensive training program equips participants with essential knowledge and skills for effective compliance management, fraud prevention, and internal auditing within organizations. Through theoretical concepts, case studies, and interactive exercises, participants gain deep understanding of compliance importance, fraud prevention, and internal controls for risk mitigation and organizational integrity. The course explores fundamental principles and frameworks of compliance, fraud prevention, and internal auditing, covering regulatory requirements, ethical standards, and best practices. It examines various fraud types, including financial fraud, corruption, and asset misappropriation, enabling participants to implement preventive measures and conduct effective fraud investigations. Participants will understand internal audit's role in assessing and improving organizational processes, risk management, and control systems, gaining practical skills in conducting internal audits, including planning, scoping, fieldwork, and reporting audit findings. The program emphasizes objectivity, independence, and professional ethics in internal audit functions.
Instructors:
Arabic
Arabic
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What you'll learn
Identify key elements of successful compliance management systems Understand compliance's role in enabling organizational adherence Identify sources of compliance requirements Comprehend fraud governance and prevention strategies Recognize elements of well-designed codes of conduct Identify key measures against corruption, bribery, and insider trading Understand the fraud triangle concept and its applications
Skills you'll gain
This course includes:
PreRecorded video
Graded assessments, exams
Access on Mobile, Tablet, Desktop
Limited Access access
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Top companies offer this course to their employees
Top companies provide this course to enhance their employees' skills, ensuring they excel in handling complex projects and drive organizational success.
There are 9 modules in this course
This comprehensive training program covers key elements of effective compliance management systems, the role of compliance in enabling organizational adherence to regulations, and sources of compliance obligations. It explores fraud governance concepts, including the fraud triangle and influencing factors, along with anti-fraud measures. The course examines well-designed codes of conduct and key measures against corruption, bribery, and insider trading. Participants will learn about internal audit's role in effective governance, internal audit standards, and ethical considerations. The program is suitable for compliance officers, internal auditors, risk managers, financial professionals, and executives responsible for organizational integrity.
دور الإلتزام في المنظمة
Module 1
مقدمة في مفاهيم الإلتزام
Module 2
نظام إدارة الإلتزام
Module 3
دور التدقيق الداخلي في الحوكمة الفعالة
Module 4
اعتبارات حوكمة الاحتيال
Module 6
مدونة قواعد السلوك الأخلاقي
Module 7
التداول من الداخل
Module 8
الرشوة والفساد
Module 9
Fee Structure
Payment options
Financial Aid
Instructor
6 Courses
Expert Trainer in Corporate Governance and Risk Management
Mohammad Kaissi, Expert Trainer at LEORON, is CIA, CFE, and CAMS certified. He specializes in governance, risk management, and anti-fraud training
Testimonials
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Frequently asked questions
Below are some of the most commonly asked questions about this course. We aim to provide clear and concise answers to help you better understand the course content, structure, and any other relevant information. If you have any additional questions or if your question is not listed here, please don't hesitate to reach out to our support team for further assistance.