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Digital Transformation in Operational Risk and Internal Control
Management Accounting

Digital Transformation in Operational Risk and Internal Control

Digitalization can help you reduce operational risk, create effective internal control processes, and fuel future growth.

$52 - $76
Do you have an AICPA membership? Log in to apply your member discount.




Dec 08, 2022

NASBA Field of Study

Management Services



CPE Credits



Aniruddha Deshpande


3 months

Product Number


 Business & partner 
Product Details

Redefining risk assessment

Operational risk and internal control assessments are usually tactical and focus on processes. However, they don’t access holistic or layered risks, and they struggle to fully mobilize collected data.

As challenges -- including complexities within the IT environment, growing regulations, and resource scarcity -- continue to mount against businesses, you must transform your processes and remain agile to outsmart risk.

Digital transformation provides businesses with the tools to not only mitigate risks but convert them into opportunities.

Join this webinar to learn how.

Key Topics

  • Internal controls
  • Operational risk
  • Controls
  • Risks
  • Risk management
  • Risk assessment
  • Digital transformation

Learning Outcomes

  • Identify risks to digitize in credit, operations, financial accounting, anti-money laundering (AML), regulatory and compliance, first-line versus second-line of risk defense.
  • Recognize how to build a digital team that is inclusive and builds a digital culture.
  • Determine how to get the right data and build agile learning modules.
  • Apply starting small and scaling up.
  • Assess examples of digitized controls on booking and transactional anomalies, fraud mitigation, and lease classifications.
  • Recognize the impact on effectiveness and efficiency of risk management.

Who Will Benefit

  • Business professionals
  • Accounting and finance professionals
Credit Info
CPE Credits
NASBA Field of Study
Management Services
This is a digital product. With full paid access the content will be available to you for 3 months after purchase date.
1 hr
For more information, please refer to CPE requirements and NASBA sponsorship information
Do you have an AICPA membership? Log in to apply your member discount.
AICPA Members
CGMA Designation Credential Holders

Group ordering for your team

2 to 5 registrants

Save time with our group order form. We’ll send a consolidated invoice to keep your learning expenses organized.

Start order

6+ registrants

We can help with group discounts. Call us at 1-800-634-6780 (option 1) or email us at

Contact us
Aniruddha Deshpande
Aniruddha Deshpande is an accomplished global executive in finance and banking with deep operational expertise across the Americas, Asia, and Europe. His experiences span multiple commercial and consumer lending platforms where he has driven change to deliver strong top-line and bottom-line results through various roles in risk management, P&L and operational leadership. Through a hands-on working style, adaption to new cultures, fast-paced decision and trust and transparency, he has built strong teams that have consistently delivered and exceeded customer satisfaction and employee engagement. Currently he is VP and global head of Operational Risk and Internal Controls at Volvo Financial Services (VFS) based out of its headquarters in Greensboro NC. Previously, he was VP and global head of Business Development based in Greensboro, VP of Credit and Operations for Europe, Middle East and Africa based in Gothenburg Sweden, and earlier was President for VFS China based in Beijing China. Before VFS, Mr. Deshpande was an executive with GE Capital and held various roles such as Chief Risk Officer for GE Retail Bank in US out of SLC Utah, and Chief Risk Officer for GE Money Asia Pacific based in Tokyo Japan. Mr. Deshpande has an MBA from Columbia University, and MS in Computer Science, and in Industrial Engineering from Louisiana State University. He is an active volunteer and currently serves on the Board of Tiny Houses Community Development Greensboro NC.

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Digital Transformation in Operational Risk and Internal Control
Dec 08, 2022
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Dec 08, 2022
4pm5pm GMT
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