Managing Operational and Informational Risks

Catalog description

This course introduces the concepts of (a) Enterprise Risk Management which is the enterprise-wide process applied in a strategic setting to identify potential events that may affect the entity, to manage the risk of these events, and to provide reasonable assurance regarding the achievement of entity objectives. (b) Internal Control which is a process that provides reasonable assurance regarding the achievement of objectives relating to operations, reporting, and compliance. And (c) Fraud Deterrence which entails detecting, preventing, and responding to individuals acting outside the organization's expected standards of ethical conduct for financial or personal gain. This course is for MQM: Business Analytics students.