This webinar will ensure that participants develop the competence to master a model for implementing corruption and fraud risk management processes throughout their organization using the ISO 31000:2009 standard as a reference framework. Based on practical exercises, participants acquire the necessary knowledge and skills to perform an optimal corruption and fraud risk assessment and manage risks in time by being familiar with their life cycle. This webinar will include the ISO 31000 general risk management standard, the process model it recommends, and how companies may use the standard for corruption and fraud risk management.
Learning objectives:
To understand the concepts, approaches, methods and techniques allowing an effective corruption and fraud risk management according to ISO 31000
To acquire the competence to implement, maintain and manage an ongoing corruption and fraud risk management using ISO 31000
To acquire the competence to effectively advise organizations on the best practices in corruption and fraud risk management
Why you should listen:
This webinar will be presented by Valentyn Sysoev, who leads the consulting and audit projects as well as projects related to IS audit and IS assurance, crisis and business continuity management, international standards implementation - specifically, ISO31000 Risk Management, ISO 21500 Project Management, ISO 38500 Corporate Governance of IT, ITIL 3 and Cobit 5, at Active Audit Agency. Valentyn has over more than 8 year experience on information security areas as a consultant, auditor and advisor. Valentyn provides services for financial, insurance, industrial, energy and others customers as an expert on information security.