Control, fraud and exposure risks for accounting, banking, audit and investment courses.
A worked example of how an accounts payable team finds, scores and controls risks to supplier payments, from duplicate invoices and bank detail fraud to access, withholding duties and cash timing.
A worked example of how a finance team finds, scores and controls the risks that stop customer invoices becoming cash, from billing errors and bad debt to fraud, weak access and data exposure.
A worked example of how a small asset management team finds, scores and controls the risks to portfolio valuation, trade processing, client money, reporting and conduct, from stale prices to misappropriation and weak access.
A worked example of how an asset management function identifies, scores and controls risks to physical and financial assets, from maintenance backlog and data loss to supplier failure, fraud and safety exposure.
A worked example of how a finance team identifies, scores and controls the risks that arise when bank statements are matched to the ledger, from missed items and duplicate postings to portal access, fraud and unreliable cash figures.
A worked example of how a finance team identifies, scores and controls the risks that threaten budgets, forecasts and cost control, from model errors and unapproved changes to late cost capture and weak planning data.
A worked example of how a deal team finds, scores and controls the risks in valuing a business and testing its claims through due diligence, from forecast bias and data room gaps to hidden liabilities and adviser conflicts.
A worked example of how a corporate finance team finds, scores and controls the risks in its models, forecasts, valuations and funding work, from formula errors and optimistic assumptions to access weaknesses and missed filing duties.
A worked example of how a small business lender finds, scores and controls the risks in credit analysis, from unverified borrower statements and applicant fraud to liquidity, collateral values, data security and conflicts of interest.
A worked example of how a digital banking and fintech team finds, scores and controls the risks that threaten customer money, personal data, lending limits and reporting duties, from payment errors and fraud to cyber exposure and supplier dependency.
A worked example of how a small online business finds, scores and controls the risks in its digital payment flow, from transaction processing and reconciliation to fraud, access, cash and data exposure.
A worked example of how a finance function identifies, scores and controls the enterprise risks that threaten accurate reporting, cash, compliance and trust in the numbers.
A worked example of how an ESG advisory practice identifies, scores and controls risks from greenwashing, measurement errors, supplier impacts, conflicts of interest, permits, extreme weather and uncontrolled releases at client sites.
A worked example of how a small bookkeeping and accounting function identifies, scores and controls risks to accurate records, tax filings, cash and trust in the financial statements, from posting errors to fraud and cyber exposure.
A worked example of how a reporting team finds, scores and controls the risks that threaten accurate financial statements under IFRS or GAAP, from judgment errors and fraud to system access, valuation and disclosure duties.
A worked example of how a small wealth planning practice finds, scores and controls risks that affect client outcomes, from unsuitable advice and conflicts of interest to valuation errors, fraudulent instructions, fee mistakes and data exposure.
A worked example of how a finance team identifies, scores and controls the risks that weaken the analysis and reporting of financial statements, from ratio errors and fraud to forecasting bias and disclosure duties.
A worked example of how a small digital finance firm finds, scores and controls the risks in payments, lending, data and governance that a fintech graduate is likely to meet in practice.
A worked example of how an operations team at a general and property insurer finds, scores and controls the risks that affect claims, underwriting data, premiums, fraud, conduct and customer records.
A worked example of how a general insurance function finds, scores and controls the risks that threaten pricing, claims settlement, reserves and reinsurance recoveries, with owners, warning indicators and escalation rules.
A worked example of how audit teams identify, rate and control risks to evidence quality, auditor independence, system access, data integrity and fraud detection across internal, external and IT audit work.
A worked example of how a finance and tax team in a multinational group finds, scores and controls the risks that arise when intercompany prices, cross-border payments and tax records are not properly managed.
A worked example of how an investment banking analysis team finds, scores and controls risks in valuation models, deal processing, market exposure, confidential data and professional conduct.
A worked example of how a deal and trading team finds, scores and controls the risks that threaten accurate transactions, sound valuations, market and counterparty exposure, and trust in capital markets activity.
For Learning Reference Only: This assessment demonstrates how risk assessment principles are applied in a practical setting, providing a useful reference for learning and understanding. Actual assessments may be adapted to suit specific site conditions and circumstances.
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