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Strengthening your Risk Management Process MasterClass - EU edition

12-13 February, 2024

Latest trends about continuous monitoring and guidance on best practices from US framework SOX

Strengthening your Risk Management Process MasterClass - EU edition

This course will cover the process from the identification of risks to the mitigation to the implementation of internal controls to cover them.
 

12-13 February, 2024 , Virtual

 Time Zone: UTC/GMT+1 /CET

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Finance Online Masterclass

Overview

 

This course will cover the process from the identification of risks to the mitigation to the implementation of internal controls to cover them. It will also cover the latest trends about continuous monitoring and guidance on best practices from US framework SOX.

 

#masterclass     #glceurope      #financetraining      #globalleadingconferences      #auditing    #riskmanagementprocess

 
Trainer
Emmanuel Pascal CIA, CFE, CRMA, DPO
Emmanuel Pascal CIA, CFE, CRMA, DPO
Emmanuel Pascal, CIA, CFE, CRMA, is a graduate of ISC Paris and obtained an Executive Master's degree in Finance from HEC Paris. After 3 years at Arthur Andersen, he created and led during 5 years the internal audit department of the Réunion des musées nationaux (French Museums). He then joined the Corporate Audit Department of the British food distribution leader Brakes in 2005 as a Corporate Audit Manager and became Head of Internal Audit and Compliance of the Continental Europe Division in 2015. After the purchase of Brakes by Sysco, he led the internal audit team in Europe until 2022 covering mainly SOX compliance and Fraud investigations. He set up in 2022 the Governance and GDPR compliance department of Iriguard, a cybersecurity consulting company.

Emmanuel Pascal's work included developing practical and innovative tools for internal audits and to fight against fraud. He regularly takes part in conferences in France and abroad to present the Data analytics method to detect Fraud he has been developing since 2010. Emmanuel teaches Audit in a Master at Vinci Executive Education University (Paris) and teaches the use of data analytics in investigation in the Fraud Certificate of Paris Dauphine University where he trains investigators and compliance officers to use his methods. He wrote the structured data analytics section of the Association of Corporate Investigators’s handbook.

Emmanuel is now managing Condor Strike, a consulting firm based in Paris specialized in Fraud risks mitigation and investigation with data analytics. He is developing data analytics methods and trainings for auditors, compliance officers and fraud investigators.

Who should attend imgRECOMMENDATION

Who should attend?


• Senior Auditors
• Internal audit Managers
• Chief Audit Executives
• Internal controls Directors

Testimonial

Our success stories

"High attention to detail in course content and very well delivered"

Simon Halsey
Product Development Manager
Essentra Packaging
United Kingdom

Our success stories

"Very good training led by two knowledgeable and open experts. Excellent insight given on many complex topics. Interactive and highly useful"

Aurelie Vivicorsi
USP PD Team Manager
Celonic AG
Switzerland

Our success stories

"Great course, impressed with the knowledge of the trainers and ability to answer wide variety of questions!"

Emilia Szwej
Manager, Senior Investigator
MT Sword Laboratories (BMS)
Germany

About GLC

Global Leadership Conferences began as an ambitious dream by three founders ten years ago. Today it’s an international series of interactive events, exploring the hottest topics in critical fields. Each year, thousands of professionals join us to challenge the status quo and learn innovative ways to create new solutions in Finance, Pharmaceutical, HR, Health & Safety, and Energy.

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Speakers

17,761

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Testimonial

Our success stories

"High attention to detail in course content and very well delivered"

Simon Halsey
Product Development Manager
Essentra Packaging
United Kingdom

Our success stories

"Very good training led by two knowledgeable and open experts. Excellent insight given on many complex topics. Interactive and highly useful"

Aurelie Vivicorsi
USP PD Team Manager
Celonic AG
Switzerland

Our success stories

"Great course, impressed with the knowledge of the trainers and ability to answer wide variety of questions!"

Emilia Szwej
Manager, Senior Investigator
MT Sword Laboratories (BMS)
Germany