Risk Management: Internal Controls & Fraud Prevention Webinar
Overview
Risk management is evolving rapidly as organizations face increasingly complex financial, operational, and technology-driven threats. This course provides a practical, structured approach to building and strengthening an effective risk management and internal control framework, with a focus on enterprise risk management (ERM), fraud prevention, and emerging opportunity and risk areas, including AI. You’ll gain insight into:
- How to design and implement a structured, effective risk management and internal control framework
- Key emerging risks, including cybersecurity, AI, climate, and macroeconomic pressures
Practical approaches to managing third-party risk, strengthening controls, and preventing fraud
Objective
To provide CPAs and other finance professionals with a practical understanding of risk management and internal controls, enabling them to develop effective ERM frameworks, address emerging risks, and strengthen fraud prevention and compliance efforts.
Emphasis
- Eight building blocks of a successful risk management program
- How to establish an effective framework for Enterprise Risk Management (ERM)
- SEC disclosures: risk factors
- SEC concept release
- Cybersecurity and AI risks and concerns
- New rules around climate change and climate risks
- The impacts of:
– Geopolitical conflict
– Tariffs
– Trade
– Inflation
– Interest rates - The intersection of risk management and AI, including:
– Foundation models
– Generative AI
– Agentic AI - Third party risks and SOC reports
- The convergence of cyber risks and AI in 2026
This course is included in the following subscriptions:
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