IIA | Szkolenia | Pozostale Szkolenia | ON-LINE Risk Management: from Strategy setting & Stakeholder management to Tailored implementation approach based on specific practical cases.

ON-LINE Risk Management: from Strategy setting & Stakeholder management to Tailored implementation approach based on specific practical cases.

ON-LINE Risk Management: from Strategy setting & Stakeholder management to Tailored implementation approach based on specific practical cases.

Prowadzący: 
Alex Movchan
 

Opis szkolenia:
 

Training builds comprehensive understanding and ready to use skillset based on practical cases to design and implement Enterprise Risk Management in the organization, covering the following core topics & concepts:

- Global risk landscape: material impact, specifics per geography;

- Interconnection between Risk Management, Governance and ESG;

- Key Stakeholder groups and ways of effective Stakeholder management; 

- Core frameworks and best practices: COSO ERM, COSO Cube, ACFE-COSO Fraud risk management guide, Fraud Triangle, Fraud tree, IPPF, Three lines of defence model, SOX, JSOX, FCPA;

- Approaches and mechanisms to managing risks;

- Stages of organization life cycle and tailoring the appropriate solution to each stage;

- Defining Risk appetite and approaches to managing risk, documenting those in Risk Management Policy;

- Internal Controls, Internal Audit, Forensic Audit and conducting special projects – different approaches to risk mitigation;

  • Dedicated detailed deep-dive into each one with practical cases and real-life examples:
  • Internal Control: scoping, planning, walkthrough, testing of operating effectiveness, reporting, remediation, year-end testing;
  • Internal Audit: planning, fieldwork, reporting, conducting follow-up activities;
  • Forensic: fraud risks prevention, red flags, fraud detection, conducting investigation, maintaining chain of custody, reporting and response to fraud;
  • Special projects: FCPA audits, GDPR audits, etc.

- Psychological factors and Key techniques on building and managing relations with Key Stakeholders;

- Lessons learned and rebuilding Stakeholder confidence;

- Practical cases and real-life examples.

Do kogo kierowane jest szkolenie:

  • Owner of business;
  • CEO;
  • Heads of business units \ departments;
  • Business process owners;
  • CFO;
  • Finance managers;
  • Finance controllers \ Business controllers;
  • Chief Risk Officer;
  • Risk manager;
  • Compliance manager;
  • Director \ Head of Internal Control;
  • Internal control Manager \ Expert;
  • SOX \ JSOX officer;
  • Chief Audit executive;
  • Head of Internal audit;
  • Internal audit Manager \ Senior auditor \ Expert;
  • Forensic professionals;
  • External governance \ strategy consultants.
     

Forma szkolenia: online

Prowadzący: Alex Movchan - 

International certificates:

● CIA (Certified internal auditor);

● CFE (Certified fraud examiner);

● CICA (Certified internal controls auditor);

● CIMA DIP PM (Certificate in management accounting).

Positions:

  • Active participation in ACFE, IIA, IIC chapter development in CEE region;
  • Chief Risk Officer – International business Group in Aesthetic medicine;
  • Trainer for CFE certificate preparation courses;
  • Blogger on all-European media platform Risk and Compliance Platform Europe.

Summary of work experience:

  • 16 years in audit \ controls \ antifraud including 12 years on Managerial positions;
  • specialized in building of Internal control system from scratch and driving it towards IPO readiness;
  • international experience in conducting audits in Northern America, Europe, Asia; 
  • experience of adapting global best practices for Eastern Europe region, including legislative initiatives.
     

Miejsce szkolenia: online

Termin szkolenia: 06-07.03.2025r.
Godziny szkolenia: 09.00-16.00

 

Cena szkolenia:

dla członków IIA Polska - 1650.00 zł netto / 2029.50 zł brutto

dla pozostałych osób - 1850.00 zł netto / 2275.50 zł brutto

Osoby zainteresowane udziałem w szkoleniu, a ze względów administracyjnych nie mogące przesłać od razu formularza zgłoszeniowego, proszone są o przesłanie takiej informacji mailem do biura IIA Polska (office@iia.org.pl).

Oferowane zniżki:

  • 10% zniżki – dla 2 lub więcej osób zgłoszonych przez tę samą instytucję
  • 10% zniżki dla członków ISACA, PIBR, BCMG, ACCA

Zniżki nie sumują się.

Cena szkolenia obejmuje:

Przygotowanie i przeprowadzenie szkolenia, certyfikat ukończenia szkolenia, czyli certyfikaty CPE (Continuing Professional Education) uznawanych na całym świecie w zakresie raportowania wyników doskonalenia zawodowego dla posiadaczy certyfikatów CIA, CGAP, CCSA, CRMA oraz CFSA.

Zwolnienie z VAT jest możliwe w sytuacji finansowania szkolenia ze środków publicznych. Wtedy należy wypełnić oświadczenie:

Oświadczenie dotyczące zwolnienia z VAT.

 

 

Za udział w szkoleniu uczestnicy otrzymają 14 godzin CPE.

IIA Polska zastrzega sobie prawo do odwołania szkolenia, jeżeli nie zbierze się minimalna grupa uczestników.

 

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