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Data Science for Financial Analytics & Auditors

Leverage the power of Data Analytics and Artificial Intelligence to detect and analyse fraudulent transactions in the realm of Finance and Accounting with our Data Science for Financial Analytics & Auditors programme.
  • Get Trained by Trainers from ISB, IIT & IIM
  • 16 Hours of Intensive Classroom & Online Sessions
  • 24+ Hours of Practical Assignments
  • 2 Capstone Live Projects
  • 100% Job Placement Assistance
Financial Analytics & Auditors course - 360digitmg
534 Reviews
Financial Analytics & Auditors course reviews - 360digitmg
3152 Learners
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"Financial Analytics & Auditors are among the top 3 most wanted finance professionals. In Malaysia, the average salary for Financial Analytics & Auditors is RM 38500". The global financial analytics market expected to grow from USD 6.8 billion in 2018 to USD 11.5billion by 2023, at a Compound Annual Growth Rate (CAGR) of 10.7%. Data analytics is considered to be the game-changer in internal audit. It can be applied for planning, risk profiling, and statistical sampling. By Data analytics, identification of frauds would be easy. Internal audit helps to evaluate, identify, control, and monitor the internal operations of a business. In Malaysia, there is a tremendous requirement of professional internal auditors with efficiency in Data Science.

Financial Analytics & Auditors

data science for internal auditors course duration in malaysia - 360digitmg

Total Duration

3 Months

data science for internal auditors course pre-requisites in malaysia - 360digitmg

Prerequisites

  • Computer Skills
  • Basic Mathematical Concepts
  • Accounting Basics

Financial Analytics & Auditors Programme Overview

This course intended for Internal Auditors gives an overview of the fraud detection lifecycle and various proactive and reactive approaches to handling fraud in accounting financial transactions. The course also explores futuristic and advanced techniques to detect fraud. The use of Network Analytics and Graph data to identify fraud is explored in great depth. In this course internal auditors and accountants are taught Inferential Analytics, Descriptive Analytics, Hypothesis Testing, Regression Techniques, Feature Extraction, Feature Engineering, Feature Selection, Machine Learning, Text Mining, Natural Language Processing, Time Series Analysis, Forecasting, Black box techniques, and Neural Networks. This will enable auditors and accountants to design fraud detection systems for their enterprises. This is a course that no auditor should overlook.

Financial Analytics & Auditors Learning Outcomes

360DigiTMG offers Financial Analytics and Auditor training for aspiring students and professionals. This course helps students to learn about the innovative technologies in internal auditing and utilize them in improving business operations. Students will understand the fraud analytics life cycle. Learn about various Data Analytics like descriptive and predictive analytics. Will perceive knowledge on detecting frauds by exploring advanced techniques. Through this course, students will be able to take proactive business decisions. This course helps students to develop the skill sets and perform effectively in organizations. Students will have the opportunity to work on real-time projects and gain insights to handle any kind of risk. This course with the latest world-class curriculum will help students in enhancing their talent and gain worthwhile jobs.

 

Learn about the Accounting domain and responsibilities of Internal Auditor
Develop a deep understanding of Fraud Analytics Lifecycle
Gain a sense of proactive vs reactive approaches to handling fraud
Develop an understanding of descriptive and predictive analytics
Apply network analytics techniques to identify and detect fraud
Explore advanced and futuristic techniques to identify fraud
Perform forecasting to take proactive business decisions
Use data visualization concepts to represent data for easy understanding

Block Your Time

cyber security analytics course in malaysia - 360digitmg

16 hours

Classroom Sessions

cyber security analytics course in malaysia - 360digitmg

24 hours

Assignments &
e-Learning

cyber security analytics course in malaysia - 360digitmg

16 hours

Live Projects

Who Should Sign Up?

  • Internal Auditors
  • CFO/Director/Head of Accounting
  • Business Analysts
  • Data Analysts
  • Banking and Accounting Analysts
  • Certified Financial Analysts
  • Credit Analysts
  • Financial Advisors
  • Math, Science and Commerce Graduates

Financial Analytics & Auditors Course Modules

The evolution of technology in audit has brought unlimited benefits to financial services. Data analytics, AI, Machine learning, and Big data have contributed much to the development of internal audits helping to face the new challenges. Data Science for Financial Analytics and Internal auditors course is provided by 360DigiTMG in Malaysia. The modules are framed for students to make them explore about Data Science and its applications in financial Analytics. They will be allowed to handle Data Science projects which will guide them to know project management. Financial professionals or students will learn Hypothesis testing, regression techniques, and Machine Learning. Introduction to network analytics and Graph data in identifying fraud. Applications of new technologies like Natural language processing, Block Box techniques, text mining in audits. Able to forecast any emergence of frauds or risks. Students will be exposed to the applications of technological tools to analyze large samples of data, they will be in a position to understand internal processes and can identify risks. Students will be able to build audit strategies and develop new skill sets that help them to excel in their careers.

1. Data Science Foundation Module

Get about, CRISP - ML(Q) the perfect Project Management Methodology used for handling Data Mining projects. Understand the entire process flow including Business Problem definition, Data Collection, Data Cleansing, Feature Engineering, Feature Selection, Model Building, Deployment and Maintenance. Get introduced to the principles of big data and learn about the opportunities being created. Understand about how Data is generation and explosion of data, Innovations in the space of analytics. Learn how to distinguish between data types, Exploratory data analysis, the Various moments of Business decisions and various Graphical techniques. Learn about probability and probability distribution namely Z distribution and Student's t-distribution.

Learn about Hypothesis testing, the many Hypothesis testing Statistics, work with the Null Hypothesis & Alternative hypothesis and Types of hypothesis testing. Interpret the results of Hypothesis test and probabilities of Alpha error, understand Type I and Type II errors. Get introduced to Linear regression, various components of Linear regression viz regression line, Linear regression equation, the concept of Ordinary Least Square. Get introduced to Linear regression analysis, and Linear regression examples

Understand the Linear regression in a multivariate scenario, understand collinearity and how to deal with it. Get introduced to the analysis of Attribute Data, understand the principles of Logistic regression, Binary Logistic regression analysis. Learn about the Multiple Logistic regression, Probability measures, and its interpretation. Get clarity on the confusion matrix and its elements. Get introduced to “Cut off value” estimation using AUC and ROC curve, understand False Positive Rate, False Negative Rate, Sensitivity, Specificity. Gain a birds-eye view to various advanced regression techniques and analysis of count data namely Poisson regression, Negative binomial regression. Learn when to use Poisson regression and negative binomial regression for predicting count data.

2. Data Science for Financial Analytics & Auditors Module
Tools Covered
Financial Analytics and Audit course using python
 Financial Analytics and Audit training using r programming
 Financial Analytics and Audit training using r studio programming

Course Fee Details

Online Interactive Sessions
Mode of training: Live Online

100% HRD Corp claimable courses

6 Months : Learning Management System Access

MYR 2,200

Minimum instalments cost starting from: MYR 792

Learners 3152 Learners

Rating 534 Reviews

Employee Upskilling
Mode of training: Onsite or Live Online

100% HRD Corp claimable courses

6 Months : Learning Management System Access

Corporate Group DiscountsUp to 30% for 3 participants & above

Learners 3152 Learners

Rating 534 Reviews

Payment Accepted

Payment Accepted

All prices are applicable with 8% taxes.

How We Prepare You
  • Financial Analytics and Audit in malaysia
    Additional Assignments of over 60-80 hours
  • Financial Analytics and Audit in malaysia
    Live Free Webinars
  • Financial Analytics and Audit in malaysia
    Resume and LinkedIn Review Sessions
  • Financial Analytics and Audit in malaysia
    6 Months Access to LMS
  • Financial Analytics and Audit in malaysia
    Job Assistance in Internal Auditors Fields
  • Financial Analytics and Audit in malaysia
    Complimentary Courses
  • Financial Analytics and Audit in malaysia
    Unlimited Mock Interview and Quiz Session
  • Financial Analytics and Audit in malaysia
    Hands-on Experience in a Live Project
  • Financial Analytics and Audit in malaysia
    Life Time Free Access to Industry Webinars

Call us Today!

Limited seats available. Book now

Financial Analytics & Auditors Course Panel of Coaches

Data Science Course Training -360digitmg

Bharani Kumar Depuru

  • Professional Experience: Over 18+ years in data analytics, digital transformation, and Industrial Revolution 4.0.
  • Expertise: Specializes in data analytics and digital transformation.
  • Corporate Clients: Worked with Deloitte, HPE, Amazon, Tech Mahindra, Cummins, Accenture, and IBM.
  • Certifications: PMP, PMI-ACP, PMI-RMP, Lean Six Sigma Master Black Belt, Tableau Certified Associate, Certified Scrum Practitioner.
Read More >
 
Data Science Course Training - 360digitmg

Samson Swaroop Paturi

  • Professional Experience: Over 17+ years in machine learning, AI, and big data/data lake systems.
  • Expertise: Specializes in machine learning, AI, and big data.
  • Experience: Worked with Capgemini, Florida Power & Light Company, ComTec Information Systems, and IBM.
  • Certifications: Certified Scrum Product Owner (CSPO), Six Sigma Green Belt, ITIL Foundation Level, IBM logo Advisory Product Services Professional.
Read More >
 
Data Science Course Training -360digitmg

Adityaveer Dhillon

  • Professional Experience: Over 4+ years in data science and analytics.
  • Expertise: Specializes in GenAI, data science, business analytics, quality management, and AI.
  • Solutions Experience: Team Lead Data Specialist at 360DigiTMG; Data Scientist at AISPRY.
  • Certifications: Python, SQL, Power BI, Data Science, and AI.
Read More >
 
Data Science for Internal Auditors certificate course in malaysia - 360digitmg

Certificate

Earn a certificate and demonstrate your commitment to the profession. Use it to distinguish yourself in the job market, get recognised at the workplace and boost your confidence. The Data Science for Accountants & Internal Auditors Certificate is your passport to an accelerated career path.

**All certificate images are for illustrative purposes only. The actual certificate may be subject to change at the discretion of the Certification Body.

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Alumni Speak

Nur Fatin

"Coming from a psychology background, I was looking for a Data Science certification that can add value to my degree. The 360DigiTMG program has such depth, comprehensiveness, and thoroughness in preparing students that also looks into the applied side of Data Science."

"I'm happy to inform you that after 4 months of enrolling in a Professional Diploma in Full Stack Data Science, I have been offered a position that looks into applied aspects of Data Science and psychology."

Nur Fatin

Associate Data Scientist

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Thanujah Muniandy

"360DigiTMG has an outstanding team of educators; who supported and inspired me throughout my Data Science course. Though I came from a statistical background, they've helped me master the programming skills necessary for a Data Science job. The career services team supported my job search and, I received two excellent job offers. This program pushes you to the next level. It is the most rewarding time and money investment I've made-absolutely worth it.”

Thanujah Muniandy

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Ann Nee, Wong

"360DigiTMG’s Full Stack Data Science programme equips its graduates with the latest skillset and technology in becoming an industry-ready Data Scientist. Thanks to this programme, I have made a successful transition from a non-IT background into a career in Data Science and Analytics. For those who are still considering, be bold and take the first step into a domain that is filled with growth and opportunities.”

Ann Nee, Wong

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Mohd Basri

"360DigiTMG is such a great place to enhance IR 4.0 related skills. The best instructor, online study platform with keen attention to all the details. As a non-IT background student, I am happy to have a helpful team to assist me through the course until I have completed it.”

Mohd Basri

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Ashner Novilla

"I think the Full Stack Data Science Course overall was great. It helped me formalize and think more deeply about ways to tackle the projects from a Data Science perspective. Also, I was remarkably impressed with the instructors, specifically their ability to make complicated concepts seem very simple."

"The instructors from 360DigiTMG were great and it showed how they engaged with all the students even in a virtual setting. Additionally, all of them are willing to help students even if they are falling behind. Overall, a great class with great instructors. I will recommend this to upcoming deal professionals going forward.”

Ashner Novilla

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FAQs for Financial Analytics & Auditors Program

This course just assumes some basic computer familiarity and analytical mindset. It definitely helps if the learner has some background in Auditing and Financial Reporting, SQL and Programming languages such as Python and R.

This course is specifically catered to learners intending to either begin or advance their careers in the auditing and financial reporting industry. As such, you will be exposed to highly relevant financial data.

You will be exposed to financial statements, general ledger and sub-ledger data and many more datasets that are unique to the financial reporting and auditing industry.

Ideally, for the purposes of this course, we have already procured and hosted the necessary datasets (samples), but if some learners are interested in how all of the Data Engineering work is done, it can be offered as a separate (or an addendum) course.

Different organisations use different terms for data professionals. You will sometimes find these terms being used interchangeably. Though there are no hard rules that distinguish one from another, you should get the role descriptions clarified before you join an organisation.

With growing demand, there is a scarcity of data science professionals in the market. If you can demonstrate strong knowledge of data science concepts and algorithms, then there is a high chance for you to be able to make a career in this profession.

 

360DigiTMG provides internship opportunities through Innodatatics, our USA- based consulting partner, for deserving participants to help them gain real-life experience. This greatly helps students to bridge the gap between theory and practice.

There are plenty of jobs available for data professionals. Once you complete the training, assignments and the live projects, we will send your resume to the organisations with whom we have formal agreements on job placements.

 

We also conduct webinars to help you with your resume and job interviews. We cover all aspects of post-training activities that are required to get a successful placement.

After you have completed the classroom sessions, you will receive assignments through the online Learning Management System that you can access at your convenience. You will need to complete the assignments in order to obtain your data scientist certificate.

You will be attending 20 hours of classroom and/or virtual instructor-led sessions. After completion, you will have access to the Learning Management System for another three months for recorded videos and assignments. You will also have another month after the classroom sessions to complete the live project.

If you miss a class, we will arrange for a recording of the session. You can then access it through the online Learning Management System.

We assign mentors to each student in this programme. Additionally, during the mentorship sessions, if the mentor feels that you require additional assistance, you may be referred to another mentor or trainer.

No. The cost of the certificate is included in the programme package.

Jobs in field of Internal Auditor in malaysia

Jobs in the Field of Financial Analytics and Auditors in Malaysia

Job titles will be internal audit manager, internal auditor, internal audit lead, Internal audit assistant manager, Internal audit analyst, internal audit executive, Senior Analyst, and so on.

Salaries in Malaysia for Internal Auditor

Salaries for Financial Analytics and Auditors In Malaysia

The average salary for an Internal Auditor in Malaysia is RM 39,396 at entry-level and for mid-career, the average salary will be RM 63,858.

Internal Auditor Projects in Malaysia

Financial Analytics and Auditors Projects in Malaysia

Auditors are constantly using innovative technologies to deliver satisfying services as per the business trends. AI-enabled projects are being conducted for fraud detection in banks. In other sectors like Manufacturing, Insurance innovative projects are in the process to add value to the business operations.

Role of Open Source Tools in Internal Auditor

Role of Open Source Tools in Financial Analytics and Auditors

The prime tools for internal audits are MetricStream, Intelex, Audit dashboard, Gensuite, Smart move. Students will learn important tools that include Python, R, and R studio during this course.

Modes of training for Internal Auditor

Modes of Training of Financial Analytics and Auditors

360DigiTMG delivers training as per the requirements of students and working professionals with flexible timings. We provide both Online and classroom sessions.

Industry Application of Internal Auditor

Industrial Applications in Financial Analytics and Auditors

The internal audit is conducted extensively in every industry that includes Banking, Insurance, Health care, Manufacturing, Software, and the list goes on.

Companies That Trust Us

360DigiTMG offers customised corporate training programmes that suit the industry-specific needs of each company. Engage with us to design continuous learning programmes and skill development roadmaps for your employees. Together, let’s create a future-ready workforce that will enhance the competitiveness of your business.

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360DigiTMG - Data Science, IR 4.0, AI, Machine Learning Training in Malaysia

Level 16, 1 Sentral, Jalan Stesen Sentral 5, Kuala Lumpur Sentral, 50470 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia

Data Science Certification Course Training in Other Locations - Data Science Training in Malaysia, Data Science Training in Malaysia, Data Science Certification in Malaysia, Data Science Institute in Malaysia, Data Science in Kuala Lumpur, Data Science in Penang, Data Science in Johor, Data Science in Hyderabad, Data Science in Bangalore, Data Science Malaysia, Data Scientist Malaysia, Data Scientist Course Malaysia, Data Science is a way of communicating insightful information that is hiding under mountains of data. Data science is the voice for numbers to spill out valuable information that is vital and meets the empirical demands of businesses today.

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