This course covers core regulatory, compliance, and enterprise risk areas that modern CFOs must oversee. It includes frameworks for internal controls, fraud prevention, and cybersecurity awareness — tailored for SMBs and private companies — alongside evolving regulatory expectations.
Learning Objectives
- Analyze key financial, operational, and regulatory risks facing CFOs in SMBs
- Apply internal control and risk management frameworks (e.g., COSO, ERM) to evaluate organizational readiness
- Assess the CFO’s role in fraud prevention, compliance oversight, and ethical governance
- Integrate cybersecurity and data protection strategies into enterprise risk governance
Major Topics
- Enterprise risk management (ERM) principles
- Internal control frameworks (e.g., COSO)
- Fraud risk and compliance exposure
- Cyber risk awareness for financial leadership
- Private company regulatory updates (e.g., beneficial ownership information, anti-money laundering, ESG trends)
