Internal Control: Compliance, Operational and Financial Training

Course Info

Length: 1 Week

City: Paris

Type: In Classroom

Available Dates

  • Apr-08-2024

    Paris

  • May-13-2024

    Paris

  • June-03-2024

    Paris

  • June-10-2024

    Paris

  • July-08-2024

    Paris

  • Aug-12-2024

    Paris

  • Sep-09-2024

    Paris

  • Oct-14-2024

    Paris

  • Nov-11-2024

    Paris

  • Dec-09-2024

    Paris

Dates in Other Venues

  • Apr-01-2024

    Kuala Lumpur

  • Apr-01-2024

    Istanbul

  • Apr-08-2024

    Singapore

  • Apr-15-2024

    Dubai

  • Apr-15-2024

    Barcelona

  • Apr-21-2024

    Amsterdam

  • Apr-22-2024

    Kuala Lumpur

  • Apr-22-2024

    Amsterdam

  • Apr-29-2024

    Istanbul

  • Apr-29-2024

    London

  • May-06-2024

    Kuala Lumpur

  • May-06-2024

    Istanbul

  • May-13-2024

    Singapore

  • May-20-2024

    Dubai

  • May-20-2024

    Barcelona

  • May-26-2024

    Amsterdam

  • May-27-2024

    Amsterdam

  • May-27-2024

    London

  • June-03-2024

    Istanbul

  • June-03-2024

    Kuala Lumpur

  • June-03-2024

    Singapore

  • June-10-2024

    Singapore

  • June-17-2024

    Dubai

  • June-17-2024

    Barcelona

  • June-23-2024

    Amsterdam

  • June-24-2024

    London

  • June-24-2024

    Amsterdam

  • July-01-2024

    Istanbul

  • July-01-2024

    Kuala Lumpur

  • July-08-2024

    Singapore

  • July-15-2024

    Barcelona

  • July-15-2024

    Dubai

  • July-21-2024

    Amsterdam

  • July-22-2024

    Kuala Lumpur

  • July-22-2024

    Amsterdam

  • July-29-2024

    London

  • July-29-2024

    Istanbul

  • Aug-05-2024

    Kuala Lumpur

  • Aug-05-2024

    Istanbul

  • Aug-12-2024

    Singapore

  • Aug-19-2024

    Barcelona

  • Aug-19-2024

    Dubai

  • Aug-25-2024

    Amsterdam

  • Aug-26-2024

    London

  • Aug-26-2024

    Amsterdam

  • Sep-02-2024

    Kuala Lumpur

  • Sep-02-2024

    Istanbul

  • Sep-09-2024

    Singapore

  • Sep-16-2024

    Barcelona

  • Sep-16-2024

    Dubai

  • Sep-22-2024

    Amsterdam

  • Sep-23-2024

    Kuala Lumpur

  • Sep-23-2024

    Amsterdam

  • Sep-30-2024

    Istanbul

  • Sep-30-2024

    London

  • Oct-07-2024

    Istanbul

  • Oct-07-2024

    Kuala Lumpur

  • Oct-14-2024

    Singapore

  • Oct-21-2024

    Dubai

  • Oct-21-2024

    Barcelona

  • Oct-27-2024

    Amsterdam

  • Oct-28-2024

    London

  • Oct-28-2024

    Amsterdam

  • Nov-04-2024

    Istanbul

  • Nov-04-2024

    Kuala Lumpur

  • Nov-11-2024

    Singapore

  • Nov-18-2024

    Barcelona

  • Nov-18-2024

    Dubai

  • Nov-24-2024

    Amsterdam

  • Nov-25-2024

    London

  • Nov-25-2024

    Amsterdam

  • Dec-02-2024

    Kuala Lumpur

  • Dec-02-2024

    Istanbul

  • Dec-09-2024

    Singapore

  • Dec-16-2024

    Barcelona

  • Dec-16-2024

    Dubai

  • Dec-22-2024

    Amsterdam

  • Dec-23-2024

    Kuala Lumpur

  • Dec-23-2024

    Amsterdam

  • Dec-30-2024

    Istanbul

  • Dec-30-2024

    London

Course Details

Course Outline

5 days course

 

Introduction to corporate Control environment

 

  • Introduction to GRC: government risk and Compliance
  • Introduction to EMR
  • GRC system: Government Risk and Control
  • Risk response and related internal controls
  • Purpose of the internal control
  • Compliance requirements through internal controls

 

Implementing Controls in Business Cycles

 

  • Controls in Purchase and Payment Cycle
  • Controls in Inventory and Costing Cycle
  • Controls in HR and Payroll Cycle
  • Controls in Sales and Collection Cycle
  • Controls in Fixed Assets Life Cycle
  • The Human Element Role in Controls
  • Technology Role in Implementing Controls
  • Segregation of Duties in Business Cycles
  • Required Reporting in Business Cycles
  • Approvals and Authorization in Business Cycles
  • Risks to Corporation in Lack of Control in the Cycle
  • Costs of Controls and Controlling Costs in Business Cycles
  • Controlling Assets and Inventory Movements within the Company
  • Preventing Fraud through Proper Controls

 

Information System Controls

 

  • Safeguarding Data
  • Access to Communication Systems
  • Security Reports
  • Financial Controls
  • Controlling Access to Financial Assets
  • Controls on Financial Reporting
  • Controls through Budgets
  • Controls through Management Reporting
  • Reflecting Financial Controls in Policies and Procedures

 

Administrative Controls

 

  • Controlling Access to Building
  • Controls on Maintenance and Repairs
  • Safety and Security Controls
  • Legal Implications on Some Safety Measures
  • Required Reporting in Administration

 

External Reporting

 

  • Financial Reporting Requirements
  • Reporting to Labor Related Authorities
  • Social Security Administration Reporting Requirements

Course Video