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Financial Services Auditor

Financial Services Auditor
Overview
Curriculum

Introduction:

 In the fast-paced world of financial services, auditors play a critical role in ensuring compliance and protecting against risks. Loson’s Financial Services Auditor is a 5-day intensive course designed for auditors, compliance officers, and financial professionals who want to excel in governance, risk, and compliance (GRC). This program teaches clear, practical ways to tackle global regulations, manage risks, and build ethical systems aligned with ISO 19600, no advanced audit experience needed.

 

Course Objectives:

  • Understand key issues in global regulation, compliance, and financial crime.
  • Learn macro and micro pressures impacting GRC in financial services.
  • Develop skills to manage regulatory and compliance risks for organizational benefit.
  • Build an ethical corporate structure to drive proactive business success.
  • Design world-class GRC systems and controls aligned with ISO 19600 standards.

Why Loson?:

 

 Loson transforms complex GRC concepts into actionable skills through engaging case studies and practical workshops. This course empowers you to strengthen your firm’s compliance, reduce risks, and lead with integrity. Join us to become a trusted financial services auditor!

 

This course includes

  • Global regulation focus

  • Financial crime insights

    GRC pressure analysis

    Ethical structure building

    ISO 19600 compliance

    Risk management skills

    Proactive business solutions

    World-class controls

    Global venues: Kenya, London, Dubai

    Delivery options: In-person, virtual, on-site

    Interactive activities: Compliance simulations

    Course certificate

    Professional networking

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