Risk Management & Fraud | Sub Bidang ICV

A44

10 batch

Treasury Management for Non-Specialist

Jul 2026

27-28

Agu 2026

10-11

D10

10 batch

Business Fraud Detection and Prevention

Jul 2026

29-31

Agu 2026

3-5

D11

10 batch

Fraud Prevention & Detection for Non-Auditor

Jul 2026

2-3

Agu 2026

6-7

D12

10 batch

Fraud Risk Management

Jul 2026

6-7

Agu 2026

10-11

D13

10 batch

Fraud Auditing: Prevention, Detection & Investigation

Jul 2026

9-10

Agu 2026

13-14

D14

10 batch

Essentials of Finance & Operation Risk Management

Jul 2026

13-15

Agu 2026

19-21

D15

10 batch

Financial Risk Management

Jul 2026

16-17

Agu 2026

20-21

D16

10 batch

Enterprise Risk Management (ERM): Concept & Application

Jul 2026

20-21

Agu 2026

27-28

D17

10 batch

Operational Risk Management

Jul 2026

23-24

Agu 2026

31-1

D18

10 batch

Fraud Examination: Techniques & Approach

Jul 2026

27-28

Agu 2026

3-4

D19

10 batch

Audit Investigative and Fraud Interviewing Skills

Jul 2026

30-31

Agu 2026

6-7

D20

10 batch

Purchasing Fraud

Jul 2026

2-3

Agu 2026

10-11

D21

10 batch

Financial Risks & Communicating Risk Appetite

Jul 2026

6-7

Agu 2026

13-14

D22

10 batch

Treasury Management and Financial Statement Analysis

Jul 2026

9-10

Agu 2026

18-19

D23

10 batch

Interviewing Skills for Anti-Fraud Specialist

Jul 2026

13-14

Agu 2026

20-21

D24

10 batch

Managing Risk in Asset Management

Jul 2026

16-17

Agu 2026

27-28

D25

10 batch

How to Detect Creative Accounting & Fraud in Financial Report

Jul 2026

20-21

Agu 2026

31-1

D26

10 batch

Evaluating Internal Control

Jul 2026

2-3

Agu 2026

13-14

D27

10 batch

Project Risk Management

Jul 2026

23-24

Agu 2026

3-4

D28

10 batch

Basic Risk Management

Jul 2026

27-28

Agu 2026

6-7

D29

10 batch

Policies and Procedure to Prevent Fraud & Internal Control

Jul 2026

30-31

Agu 2026

10-11

I44

10 batch

Fraud Prevention & Detection and Audit Investigative

Jul 2026

27-28

Agu 2026

27-28

I53

10 batch

Management Fraud

Jul 2026

27-28

Agu 2026

3-4

I58

10 batch

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

Jul 2026

27-28

Agu 2026

27-28

I65

10 batch

Audit Investigation & Anti Fraud

Jul 2026

20-21

Agu 2026

20-21

I66

10 batch

Fraud Auditing in Financial Institutions

Jul 2026

27-28

Agu 2026

3-4