How would you know if your company is protected from fraud? If you don’t know, let’s tackle fraud risk! Many people think that by having a hotline or report line the company is protected from fraud. They think that if there are no reports, everything is fine. Here is the first lesson: there is a [...]
From auditor to auditor: which areas of your company do you audit? The most common answers I’ve heard are two: a) the accounts that are related to money such as banks, petty cash, payments, purchases, etc. and b) the accounts that have a higher balance because when auditing them, a higher amount is being covered. [...]
In this training, you will learn how to build machine learning applications in C# with Microsoft’s new ML.NET library. You will learn how to prepare a data set, load and process it, and design and train a machine learning model to generate useful predictions from the data. The [...]
The simple increase in an employee’s salary is a delicate process called the salary (or pay) review. Salary reviews are usually conducted annually. It is a process whereby employers determine if the employees’ salaries are fair as well as ensuring that salaries are reflecting what the market is offering for similar positions. The process is [...]
Chime, Coinbase, IZettle, MetroBank, Barion all are fintech companies…if carry out due diligence, do you know what to check? One key element is technology. Understand the fintech company business model is certainly important because the technology platform use can be unfamiliar for most of us. And the success of the product is linked to the [...]
The audit has finished. Now is time to put it right in writing. And for some reason, although this step is the most important -in most cases-, auditors fail to do it right. The top mistakes detected: a) The vocabulary is too technical, not clear or the abbreviations used are excessive. Example: “The observation is [...]
Some of the hot topics It is the course’s goal to inform about the basic and functional requirements of Pharmaceutical packaging, about the market requirements and trends, about future developments and the current global topics such as Serialisation and [...]
Sea level rises, air, water and land pollution, deforestation, resource scarcity…how exposed is your company to climate risk? These factors are affecting any country's economic activity. It can affect companies indirectly or directly, such as the disruption of supply chains, raw material shortage, property damage, change of location of factories, etc. And at some point, [...]
Have you ever wondered how to manage the employees’ performance? What should it be measured and how? The answer is to link individual performance to the goals and values of the company. And for this, competencies for each role in the company are needed. The benefits are that employees will know what is needed to [...]
Some of the Learning Outcomes This course is intended to go through the complete roadmap that leads to the immense universe of Artificial Intelligence. It starts from ground zero, a quick overview of basic statistics and data analysis, pillars [...]
