Together, Reducing Fraud Worldwide

  • Career Paths

     

    Governance, Risk Management and Compliance 

    Governance, risk management and compliance programs are growing. Many organizations are implementing them to prevent and detect misconduct and to protect the interests of employees, shareholders, businesses, governments and the general public. The three overlapping functions are used to provide management structure, risk control mechanisms and regulations to an organization.

    Risk Management Professional

    Risk Management Professionals seek to identify, analyze and document the risks associated with a company’s business operations, as well as monitor the effectiveness of risk management processes and implement needed changes. The risk management department focuses attention on company-wide, operational, compliance, financial, technology and asset-related risks.
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    Compliance Professional

    Compliance Professionals ensure management and personnel are complying with the company’s policies and procedures, as well as applicable laws and regulations. A strong compliance program is an essential component in identifying and mitigating the risk of fraud.
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