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Data Analytics and Risk Management – A Board Primer

April 29, 2015


  • Summary
  • Self-Study Course
  • Podcast and Materials
Presented as part of the BDO KNOWLEDGE Webinar Series, the “Q1 2015 Board Matters – Data Analytics and Risk Management: A Board Primer” webinar continues our tradition of lending a helping hand to financial management, board directors and audit committees to stay on top of today's hot topics and developments.

BDO recognizes the risk management compliance burden on boards continues to grow while resources to address this responsibility continues to be stretched. Join us for a "primer" as we discuss how organizations can do more with less in focusing on early detection of anti-corruption through the use of data analytics.
Self-Study Course:
If you missed the live webcast, may access a CPE-worthy self-study course by clicking on the following link and entering as "BDO Clients & Invited Guest."

Click here to register

Learning Objectives
At the conclusion of this program, participants will be able to:
  • Explain the board's, specifically the risk and/or audit committee, expected responsibilities and role in compliance oversight and contrast with those of your organization
  • Recognize how data analytics can be used to identify anomalies in transactions that may indicate a lack of business rationale or other concerns to enhance effective governance practices
  • Discuss how your organization may use monitoring via data analysis to better prioritize and focus risk management resources toward areas of concern in a timely manner

CPE Certificates: Continuing Professional Education credit is available for those who have registered for and participated for the entire webinar (including being logged in for the duration of the webinar and being responsive to ALL polling questions).
Delivery: If you missed the live webcast, you may access the self-study course.
Prerequisites: None
Advanced Prep: None
Credits: 1 CPE credit in the field of Specialized Knowledge
Program Level: Overview
BDO USA, LLP is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org
Access the Podcast

Presentation Handout Materials: Data Analytics & Visualization for Mitigating Fraud Risks

Note: CPE credit it not available for the podcast.