Risk Assessment Using Data Analytics

Overview

Learning Style

On Demand

Level

Intermediate

Includes

Assessment

Who this course is for

Internal Auditors, Compliance Experts, and leaders in Internal Audit departments.

NASBA Certified CPE

32 credits

Field of Study

Auditing

Length of course

32h

Prerequisites

Risk Audit SchoolFundamentals of Internal Auditing
or equivalent experience

Advanced Preparation

None
57 Episodes

Here are the topics we'll cover

  • Enterprise Risks
  • Enterprise Risk Management (ERM)
  • Risk-Based Auditing
  • Data Analytics
  • Executive Perspective on Top Risks
  • Business Function Risk Assessment – Inventory
  • Business Function Risk Assessment – Treasury
  • Business Function Risk Assessment – Accounting
  • Business Function Risk Assessment – Procurement
  • Business Function Risk Assessment – Compliance
  • Business Function Risk Assessment – Legal
  • Business Function Risk Assessment – Human Resources (HR)
  • Business Function Risk Assessment – IT
  • Business Function Risk Assessment – Sales
  • Business Function Risk Assessment – Financial Reporting
  • Business Function Risk Assessment – Contracts
  • Business Function Risk Assessment – Customer Service
  • Business Function Risk Assessment – Transportation / Delivery
  • Business Function Risk Assessment – Health Safety Environmental and Security (HSES)
  • Business Function Risk Assessment – Research and Development (R&D)
  • Business Function Risk Assessment – Manufacturing
  • Culture Risk Assessment
  • Risk Assessment Reporting
Learning Options

Options for this course

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ACI Learning is registered with NASBA

ACI Learning is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: https://www.nasbaregistry.org/