Products
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Fraud and AML Schemes
CourseTo detect fraud and AML schemes, internal auditors, security officers, and risk managers need to launch a search for clues and creatively try to put the pieces together to solve the puzzle. This process is called forensic accounting and auditing.
$199
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Vendor Management: Assessing Expanding Third Party Relationship Risks
CourseVendor management should cover planning, due diligence, third-party selection, contract negotiations, ongoing monitoring, and termination of relationships. The process must be documented with ongoing reporting and periodic independent reviews.
$199
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Building Best Practices Into Your Cyber Incident Response Program
CourseFaced with cyber risks, institutions must implement incident response best practices including active employee training and Security Information and Event Management (SIEM) solutions.
$199
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Assessing Vendor Cybersecurity Risks
CourseThis course is focused on assisting vendor risk managers and auditors with understanding the benefits and pitfalls related to the growing list of cybersecurity risk assessment methods.
$199
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Vendor Management: Conducting an API Risk Assessment
CourseOutsourcing risks are related to “open banking”, an emerging trend seen in financial technology (fintech) companies. This course covers risks when using application programming interfaces (APIs) that third-party developers use to build applications.
$199