Analytics Innovations in COSO's Updated Fraud Risk Management Guide
In 2022, the Committee of Sponsoring Organizations of the Treadway Commission (COSO) and the Association of Certified Fraud Examiners (ACFE) released an update to the 2016 Fraud Risk Management Guide. In every chapter, the application of a data-driven anti-fraud program is emphasized as a best practice.
In this webinar, co-author Vincent Walden discussed practical, easy-to-use applications of data analytics to improve your fraud risk management program. Walden explores leading innovations from MIT and Harvard Business School, and discusses how to apply industry-building AI and statistical models to effectively profile high-risk payments to third parties focused on vendor fraud, circumvention of controls and corruption.
Working knowledge of data analytics in risk management.
|NASBA Information:||Information Technology|
|Last Updated:||May 2023|
|Delivery Method:||QAS Self-Study|
Vincent Walden - Speaker
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