Risk Management & Fraud | Sub Bidang ICV

A44

10 batch

Treasury Management for Non-Specialist

Mei 2026

28-29

Jun 2026

8-9

D10

10 batch

Business Fraud Detection and Prevention

Mei 2026

11-13

Jun 2026

8-10

D11

10 batch

Fraud Prevention & Detection for Non-Auditor

Mei 2026

21-22

Jun 2026

4-5

D12

10 batch

Fraud Risk Management

Mei 2026

25-26

Jun 2026

8-9

D13

10 batch

Fraud Auditing: Prevention, Detection & Investigation

Mei 2026

28-29

Jun 2026

11-12

D14

10 batch

Essentials of Finance & Operation Risk Management

Mei 2026

4-6

Jun 2026

17-19

D15

10 batch

Financial Risk Management

Mei 2026

7-8

Jun 2026

22-23

D16

10 batch

Enterprise Risk Management (ERM): Concept & Application

Mei 2026

11-12

Jun 2026

25-26

D17

10 batch

Operational Risk Management

Mei 2026

18-19

Jun 2026

29-30

D18

10 batch

Fraud Examination: Techniques & Approach

Mei 2026

21-22

Jun 2026

2-3

D19

10 batch

Audit Investigative and Fraud Interviewing Skills

Mei 2026

25-26

Jun 2026

4-5

D20

10 batch

Purchasing Fraud

Mei 2026

28-29

Jun 2026

8-9

D21

10 batch

Financial Risks & Communicating Risk Appetite

Mei 2026

4-5

Jun 2026

11-12

D22

10 batch

Treasury Management and Financial Statement Analysis

Mei 2026

7-8

Jun 2026

18-19

D23

10 batch

Interviewing Skills for Anti-Fraud Specialist

Mei 2026

11-12

Jun 2026

22-23

D24

10 batch

Managing Risk in Asset Management

Mei 2026

18-19

Jun 2026

25-26

D25

10 batch

How to Detect Creative Accounting & Fraud in Financial Report

Mei 2026

21-22

Jun 2026

29-30

D26

10 batch

Evaluating Internal Control

Mei 2026

7-8

Jun 2026

11-12

D27

10 batch

Project Risk Management

Mei 2026

25-26

Jun 2026

2-3

D28

10 batch

Basic Risk Management

Mei 2026

28-29

Jun 2026

4-5

D29

10 batch

Policies and Procedure to Prevent Fraud & Internal Control

Mei 2026

4-5

Jun 2026

8-9

I44

10 batch

Fraud Prevention & Detection and Audit Investigative

Mei 2026

28-29

Jun 2026

29-30

I53

10 batch

Management Fraud

Mei 2026

7-8

Jun 2026

2-3

I58

10 batch

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

Mei 2026

21-22

Jun 2026

25-26

I65

10 batch

Audit Investigation & Anti Fraud

Mei 2026

21-22

Jun 2026

22-23

I66

10 batch

Fraud Auditing in Financial Institutions

Mei 2026

7-8

Jun 2026

2-3