Tag: Control self-assessment

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Leverage data analytics to curb fraud risks

Added to Collection on: 2021-02-26 19:04:27

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Auditing
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Control self-assessment
Statement on Auditing Standards No. 99: Consideration of Fraud
Audit
Business intelligence

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Lead Analyst ASD Control/Operational Risk Management | eFinancialCareers

Added to Collection on: 2022-01-19 16:32:10

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Risk
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Risk management
Operational risk
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Control self-assessment
Key risk indicator

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