Module 2: Using & Monitoring your data

Forensics4Business is fully owned by Forensics&Finance. With over 15 years of experience in operational risk management and financial crime prevention for financial institutions, Forensics&Finance have translated their knowledge and experience to be applied for corporate businesses.

Raw data is just the beginning — what you do with it defines your institution’s success. In this advanced training, you will learn how to turn complex data into clear, actionable insights that help you detect and address risks in real time. From analyzing data to uncover the root causes, scope, and context of risks, to mastering risk detection, assessment, and mitigation, this program equips you to stay ahead of threats and make faster, smarter decisions. Gain the tools to protect your institution, reduce exposure, and drive confident, data-backed actions every day.