Risk Management & Fraud | Sub Bidang ICV

A44

10 batch

Treasury Management for Non-Specialist

Okt 2026

26-27

Nov 2026

26-27

D10

10 batch

Business Fraud Detection and Prevention

Okt 2026

28-30

Nov 2026

25-27

D11

10 batch

Fraud Prevention & Detection for Non-Auditor

Okt 2026

1-2

Nov 2026

2-3

D12

10 batch

Fraud Risk Management

Okt 2026

5-6

Nov 2026

5-6

D13

10 batch

Fraud Auditing: Prevention, Detection & Investigation

Okt 2026

8-9

Nov 2026

9-10

D14

10 batch

Essentials of Finance & Operation Risk Management

Okt 2026

12-14

Nov 2026

11-13

D15

10 batch

Financial Risk Management

Okt 2026

15-16

Nov 2026

16-17

D16

10 batch

Enterprise Risk Management (ERM): Concept & Application

Okt 2026

19-20

Nov 2026

19-20

D17

10 batch

Operational Risk Management

Okt 2026

22-23

Nov 2026

23-24

D18

10 batch

Fraud Examination: Techniques & Approach

Okt 2026

26-27

Nov 2026

26-27

D19

10 batch

Audit Investigative and Fraud Interviewing Skills

Okt 2026

29-30

Nov 2026

26-27

D20

10 batch

Purchasing Fraud

Okt 2026

1-2

Nov 2026

2-3

D21

10 batch

Financial Risks & Communicating Risk Appetite

Okt 2026

5-6

Nov 2026

5-6

D22

10 batch

Treasury Management and Financial Statement Analysis

Okt 2026

8-9

Nov 2026

9-10

D23

10 batch

Interviewing Skills for Anti-Fraud Specialist

Okt 2026

12-13

Nov 2026

12-13

D24

10 batch

Managing Risk in Asset Management

Okt 2026

15-16

Nov 2026

16-17

D25

10 batch

How to Detect Creative Accounting & Fraud in Financial Report

Okt 2026

19-20

Nov 2026

19-20

D26

10 batch

Evaluating Internal Control

Okt 2026

1-2

Nov 2026

2-3

D27

10 batch

Project Risk Management

Okt 2026

22-23

Nov 2026

23-24

D28

10 batch

Basic Risk Management

Okt 2026

26-27

Nov 2026

26-27

D29

10 batch

Policies and Procedure to Prevent Fraud & Internal Control

Okt 2026

29-30

Nov 2026

30-1

I44

10 batch

Fraud Prevention & Detection and Audit Investigative

Okt 2026

26-27

Nov 2026

26-27

I53

10 batch

Management Fraud

Okt 2026

26-27

Nov 2026

26-27

I58

10 batch

Risk-based Internal Auditing (RBA) for Purchasing & Marketing – COSO Based

Okt 2026

26-27

Nov 2026

26-27

I65

10 batch

Audit Investigation & Anti Fraud

Okt 2026

19-20

Nov 2026

19-20

I66

10 batch

Fraud Auditing in Financial Institutions

Okt 2026

26-27

Nov 2026

26-27