High-performance synthetic enterprise data generator. Produces 100+ interconnected financial tables — GL journal entries, document flows, subledgers, banking/KYC/AML, process mining (OCEL 2.0), graph exports (PyTorch Geometric, Neo4j), and 20+ process chains — with Benford's Law compliance, ACFE-aligned fraud labels, and formal privacy guarantees.

Notes about 'Security and Risk management' course in Italian

Catálogo abierto de 20 SKILLs (instrucciones modulares para agentes de IA) para auditores: 8 procesos transversales + 12 especialidades, ancladas a marcos normativos globales (IIA, COSO, NIA, COBIT, ISO, NIST, ISSB, ACFE). CC BY-SA 4.0.

Internal Control Standards are frameworks of policies and procedures designed to provide reasonable assurance regarding the achievement of objectives in operational effectiveness, reliable financial reporting, and compliance with laws and regulations.