Audit, Governance, and Risk Management

Forensic Accounting and Fraud Detection Methodology This training course utilizes a combination of diverse methods, including presentations, individual and group exercises, participants’ involvement in real-life case studies, and practical application of the acquired knowledge using analytical tools from Microsoft Excel. Course Objectives By the end of the course, participants will be able to: Target Audience...

Data Governance, Protection, and Compliance Management Methodology The training course is based on practical exercises, regional and international case studies, and participants will often work together in pairs or larger groups. Course Objectives By the end of the course, participants will be able to: Target Audience This course is suitable for IT professionals, document controllers,...

Internal Audit Based on Risk Methodology This course utilizes interactive training techniques such as presentations, case studies, and clarification of typical methodologies. In addition to group exercises to apply the knowledge gained during the course. Course Objectives By the end of the course, participants will be able to: Target Audience Employees with some auditing experience,...

Basel III Standards, Risk Assessment, and Stress Testing Methodology During this course, a variety of teaching methods will be used, including slides, case studies, and detailed Excel spreadsheets, all of which will be conducted in a workshop environment. Course Objectives By the end of the course, participants will be able to: Target Audience This course...

Auditing and Fraud Detection Using Information Technology Methodology This course utilizes a combination of presentations, discussions, case studies, videos, role-playing, and interactive exercises to transform participants’ knowledge into practical application. Course Objectives By the end of the course, participants will be able to: Target Audience This course is designed for account auditors working in high...

Writing Internal Audit Reports Methodology This course utilizes a combination of presentations, discussions, case studies, videos, role-playing, and interactive exercises to transform the acquired knowledge of the participants into practical application. Course Objectives By the end of the course, participants will be able to: Target Audience All internal auditors and IT auditors who are responsible...

Governance, Risk Management, and Compliance Methodology This course is based on presentations delivered by the consultant and participants, and includes exercises, case studies, and various discussions. Course Objectives By the end of the course, participants will be able to: Target Audience Board members, general managers, executives, senior management, financial managers, legal consultants, lawyers, internal and...

Enterprise Risk Management Methodology This course relies on clarification and interpretation, in addition to the presentations provided by the consultant and participants. It also includes numerous case studies in various industries and fields of work. Course Objectives By the end of the course, participants will be able to: Targeted Audience Managers, senior executives, financial controllers,...

Corporate Governance: Foundations, Policies, and Best Practices Methodology This training course employs several interactive training methods, such as presentations by the consultant and participants, exercises, case studies, and various discussions. Course Objectives By the end of the course, participants will be able to: Target Audience This training program is designed for board members, general managers,...

Certificate in Advanced Governance, Risk Management, and Compliance Methodology This course is based on presentations and includes exercises, case studies, and various discussions. Course Objectives By the end of the course, participants will be able to: Target Audience Board members, senior financial officers, senior management executives, executive directors, finance managers, financial controllers, accounting and finance...