Risk Management and Compliance with Smart Tools
Monitoring financial risks and tracking compliance with policies and regulations using automated tools.
Course contents
- 1The financial risk register
- 2Early-warning indicators
- 3Monitoring compliance with policies
- 4Compliance reports
- 5Remediation plans
- 6Building a digital risk register with AI that scores each risk and alerts when thresholds are exceeded
What you gain from the course
You can build a monitoring system that warns you early of risks and breaches.
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Audit, tax and risk
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