Risk Assessment Using Data Analytics: Top Risks and Assessing Business Functions I

Risk

Overview

Modern internal auditing is risk-based, objectives-centric, data-driven, and dynamic. This course provides key tips, tools, techniques, and examples to understand risk, and ways to apply data analytics during risk assessments and the review of various business functions.

This course includes an overview of top risks every organization should be on the lookout for. It also covers risk assessments, and the use of data analytics while reviewing inventory, treasury, accounting, and travel and entertainment.

Who should attend:

Internal Auditors, Compliance Experts, and leaders in Internal Audit departments.

Here are the topics we'll cover.

  1. Course Overview
  2. Executive Perspectives on Top Risks
  3. Business Function Risk Assessment - Inventory
  4. Business Function Risk Assessment - Treasury
  5. Business Function Risk Assessment - Accounting

Learning Style

On Demand

Level

Intermediate

Includes

Assessment

Who this course is for

Internal Auditors, Compliance Experts, and leaders in Internal Audit departments.

NASBA Certified CPE

5 credits

Field of Study

Auditing

Length of course

5h

Prerequisites

Risk Audit SchoolFundamentals of Internal Auditing
or equivalent experience

Advanced Preparation

None
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ACI Learning is registered with NASBA

ACI Learning is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: https://www.nasbaregistry.org/