WEBINAR RISK MANAGEMENT: INTERNAL CONTROL & FRAUD PREVENTION
September | Admission free
- Modern technologies and trends of business protection from financial and reputational risks.
- Human factor monitoring: incident investigation. Analysis of staffing issues as a key point of risk management.
- Software tools for regulatory compliance monitoring. Acknowledging the role of policies and procedures in risk control.
- Ways to protect a company against human risks. Recognition of new insider tricks.
- Overview of unconventional risk management tasks and effectiveness evaluation of the SearchInform products