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Mastering Separation of Duties (SoD); A Step-by-Step Guide to Risk Management and Compliance

Mastering Separation of Duties (SoD); A Step-by-Step Guide to Risk Management and Compliance

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Mastering Separation of Duties (SoD): A Step-by-Step Guide to Risk Management and Compliance



Course Overview

This comprehensive course is designed to provide participants with a thorough understanding of Separation of Duties (SoD) and its importance in risk management and compliance. Through interactive lessons, real-world examples, and hands-on projects, participants will gain the knowledge and skills needed to implement and maintain an effective SoD program.



Course Objectives

  • Understand the concept of Separation of Duties (SoD) and its role in risk management and compliance
  • Identify and analyze potential risks and threats to an organization's assets and data
  • Develop and implement an effective SoD program to mitigate risks and ensure compliance
  • Monitor and maintain an SoD program to ensure ongoing effectiveness and compliance
  • Understand the importance of SoD in preventing and detecting fraud, errors, and other irregularities


Course Outline

Module 1: Introduction to Separation of Duties (SoD)

  • Definition and concept of SoD
  • History and evolution of SoD
  • Importance of SoD in risk management and compliance
  • Benefits of implementing an SoD program

Module 2: Risk Management and Compliance Fundamentals

  • Overview of risk management and compliance
  • Identifying and assessing risks
  • Risk mitigation strategies
  • Compliance requirements and regulations

Module 3: SoD Principles and Concepts

  • SoD principles and concepts
  • SoD frameworks and models
  • SoD roles and responsibilities
  • SoD policies and procedures

Module 4: Designing and Implementing an SoD Program

  • Designing an SoD program
  • Implementing an SoD program
  • SoD program components
  • SoD program metrics and monitoring

Module 5: SoD and Internal Controls

  • Internal controls and SoD
  • Types of internal controls
  • Designing and implementing internal controls
  • Evaluating and testing internal controls

Module 6: SoD and IT Systems

  • SoD and IT systems
  • IT system risks and threats
  • SoD controls for IT systems
  • IT system auditing and testing

Module 7: SoD and Financial Systems

  • SoD and financial systems
  • Financial system risks and threats
  • SoD controls for financial systems
  • Financial system auditing and testing

Module 8: SoD and Operational Systems

  • SoD and operational systems
  • Operational system risks and threats
  • SoD controls for operational systems
  • Operational system auditing and testing

Module 9: SoD and Compliance Requirements

  • SoD and compliance requirements
  • Compliance requirements and regulations
  • SoD controls for compliance requirements
  • Compliance auditing and testing

Module 10: SoD Program Maintenance and Monitoring

  • SoD program maintenance
  • SoD program monitoring
  • SoD program metrics and reporting
  • SoD program continuous improvement

Module 11: SoD and Fraud Prevention

  • SoD and fraud prevention
  • Fraud risks and threats
  • SoD controls for fraud prevention
  • Fraud detection and investigation

Module 12: SoD and Error Prevention

  • SoD and error prevention
  • Error risks and threats
  • SoD controls for error prevention
  • Error detection and correction


Certificate of Completion

Upon completing this course, participants will receive a Certificate of Completion issued by The Art of Service. This certificate will demonstrate the participant's knowledge and understanding of Separation of Duties (SoD) and its importance in risk management and compliance.



Course Features

  • Interactive and engaging lessons
  • Comprehensive and up-to-date content
  • Personalized learning experience
  • Real-world examples and case studies
  • Hands-on projects and exercises
  • Bite-sized lessons and flexible learning
  • Lifetime access to course materials
  • Gamification and progress tracking
  • Community-driven discussion forums
  • Actionable insights and takeaways
  • Expert instructors and support
  • Mobile-accessible and user-friendly platform
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