Audit, Fraud & Risk
The Audit, Fraud & Risk track strengthens the way your organisation protects its assets, covering financial statement auditing, internal control, compliance, enterprise risk management and anti-money laundering. It also prepares you for the CIA, CRMA, CFE and FRM exams, in Damascus, live online or privately for your team.
Plan and carry out audits that give management honest, well-evidenced assurance.
Design internal controls and compliance practices that prevent, detect and deter fraud and financial crime.
Identify, measure and manage risk across the organisation with a clear enterprise-wide framework.
Intermediate
Auditing Financial Statements
Audit, Fraud & Risk
View course →Internal Control and Compliance Essentials
Audit, Fraud & Risk
View course →Enterprise Risk Management: Principles and Practice
Audit, Fraud & Risk
View course →Anti-Money Laundering and Counter-Terrorist Financing Essentials
Audit, Fraud & Risk
View course →ISO 31000 Risk Manager
Audit, Fraud & Risk
View course →Advanced
CIA Part 1 Exam Preparation: Essentials of Internal Auditing
Audit, Fraud & Risk
View course →CIA Part 2 Exam Preparation: Practice of Internal Auditing
Audit, Fraud & Risk
View course →CIA Part 3 Exam Preparation: Business Knowledge for Internal Auditing
Audit, Fraud & Risk
View course →Certification in Risk Management Assurance (CRMA) Exam Preparation
Audit, Fraud & Risk
View course →Certified Fraud Examiner (CFE) Exam Preparation
Audit, Fraud & Risk
View course →FRM Part I Exam Preparation
Audit, Fraud & Risk
View course →FRM Part II Exam Preparation
Audit, Fraud & Risk
View course →Certified Risk and Compliance Professional (CRCP) Preparation
Audit, Fraud & Risk
View course →Chartered Certified Risk Analyst (CRA) Preparation
Audit, Fraud & Risk
View course →Certifications
See all certifications →Certified Internal Auditor (CIA)
CIA Part 1CIA Part 2CIA Part 33 courses
View certification →Audit, Fraud & RiskCertification in Risk Management Assurance (CRMA)
CRMA2 courses
View certification →Audit, Fraud & RiskCertified Fraud Examiner (CFE)
Financial Transactions and Fraud SchemesLawInvestigationFraud Prevention and Deterrence1 course
View certification →Audit, Fraud & RiskFinancial Risk Manager (FRM)
FRM Part IFRM Part II2 courses
View certification →Audit, Fraud & RiskCertified Risk and Compliance Professional (CRCP)
CRCP1 course
View certification →Audit, Fraud & RiskChartered Certified Risk Analyst (CRA)
CRA1 course
View certification →Audit, Fraud & RiskPECB Certified ISO 31000 Risk Manager
PECB Certified ISO 31000 Risk Manager1 course
View certification →More tracks in Finance, Accounting & Banking
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