Risk Management & Fraud | Sub Bidang ICV

A44

10 batch

Treasury Management for Non-Specialist

Agu 2026

10-11

Sep 2026

24-25

D10

10 batch

Business Fraud Detection and Prevention

Agu 2026

3-5

Sep 2026

28-30

D11

10 batch

Fraud Prevention & Detection for Non-Auditor

Agu 2026

6-7

Sep 2026

1-2

D12

10 batch

Fraud Risk Management

Agu 2026

10-11

Sep 2026

3-4

D13

10 batch

Fraud Auditing: Prevention, Detection & Investigation

Agu 2026

13-14

Sep 2026

7-8

D14

10 batch

Essentials of Finance & Operation Risk Management

Agu 2026

19-21

Sep 2026

9-11

D15

10 batch

Financial Risk Management

Agu 2026

20-21

Sep 2026

14-15

D16

10 batch

Enterprise Risk Management (ERM): Concept & Application

Agu 2026

27-28

Sep 2026

17-18

D17

10 batch

Operational Risk Management

Agu 2026

31-1

Sep 2026

21-22

D18

10 batch

Fraud Examination: Techniques & Approach

Agu 2026

3-4

Sep 2026

24-25

D19

10 batch

Audit Investigative and Fraud Interviewing Skills

Agu 2026

6-7

Sep 2026

28-29

D20

10 batch

Purchasing Fraud

Agu 2026

10-11

Sep 2026

1-2

D21

10 batch

Financial Risks & Communicating Risk Appetite

Agu 2026

13-14

Sep 2026

3-4

D22

10 batch

Treasury Management and Financial Statement Analysis

Agu 2026

18-19

Sep 2026

7-8

D23

10 batch

Interviewing Skills for Anti-Fraud Specialist

Agu 2026

20-21

Sep 2026

10-11

D24

10 batch

Managing Risk in Asset Management

Agu 2026

27-28

Sep 2026

14-15

D25

10 batch

How to Detect Creative Accounting & Fraud in Financial Report

Agu 2026

31-1

Sep 2026

17-18

D26

10 batch

Evaluating Internal Control

Agu 2026

13-14

Sep 2026

1-2

D27

10 batch

Project Risk Management

Agu 2026

3-4

Sep 2026

21-22

D28

10 batch

Basic Risk Management

Agu 2026

6-7

Sep 2026

24-25

D29

10 batch

Policies and Procedure to Prevent Fraud & Internal Control

Agu 2026

10-11

Sep 2026

28-29

I44

10 batch

Fraud Prevention & Detection and Audit Investigative

Agu 2026

27-28

Sep 2026

24-25

I53

10 batch

Management Fraud

Agu 2026

3-4

Sep 2026

24-25

I58

10 batch

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

Agu 2026

27-28

Sep 2026

24-25

I65

10 batch

Audit Investigation & Anti Fraud

Agu 2026

20-21

Sep 2026

17-18

I66

10 batch

Fraud Auditing in Financial Institutions

Agu 2026

3-4

Sep 2026

24-25