Internal Control: Compliance, Operational and Financial Training

Course Info

Length: 1 Week

Type: In Classroom

Available Dates

Venue

  • Oct-21-2024

    Barcelona

  • Oct-21-2024

    Dubai

  • Oct-27-2024

    Amsterdam

  • Oct-28-2024

    Amsterdam

  • Oct-28-2024

    London

  • Nov-04-2024

    Kuala Lumpur

  • Nov-04-2024

    Istanbul

  • Nov-11-2024

    Singapore

  • Nov-11-2024

    Paris

  • Nov-18-2024

    Dubai

  • Nov-18-2024

    Barcelona

  • Nov-24-2024

    Amsterdam

  • Nov-25-2024

    Amsterdam

  • Nov-25-2024

    London

  • Dec-02-2024

    Istanbul

  • Dec-02-2024

    Kuala Lumpur

  • Dec-09-2024

    Singapore

  • Dec-09-2024

    Paris

  • Dec-16-2024

    Barcelona

  • Dec-16-2024

    Dubai

  • Dec-22-2024

    Amsterdam

  • Dec-23-2024

    Amsterdam

  • Dec-23-2024

    Kuala Lumpur

  • Dec-30-2024

    London

  • Dec-30-2024

    Istanbul

  • Jan-13-2025

    Singapore

  • Jan-13-2025

    Paris

  • Jan-20-2025

    Amsterdam

  • Jan-20-2025

    London

  • Jan-27-2025

    Dubai

  • Jan-27-2025

    Istanbul

  • Jan-27-2025

    Barcelona

  • Jan-27-2025

    Kuala Lumpur

  • Feb-10-2025

    Paris

  • Feb-10-2025

    Singapore

  • Feb-17-2025

    Amsterdam

  • Feb-17-2025

    London

  • Feb-24-2025

    Kuala Lumpur

  • Feb-24-2025

    Dubai

  • Feb-24-2025

    Barcelona

  • Feb-24-2025

    Istanbul

  • Mar-10-2025

    Singapore

  • Mar-10-2025

    Paris

  • Mar-17-2025

    Amsterdam

  • Mar-17-2025

    London

  • Mar-24-2025

    Barcelona

  • Mar-24-2025

    Istanbul

  • Mar-24-2025

    Dubai

  • Mar-24-2025

    Kuala Lumpur

  • Apr-14-2025

    Paris

  • Apr-14-2025

    Singapore

  • Apr-21-2025

    Amsterdam

  • Apr-21-2025

    London

  • Apr-28-2025

    Kuala Lumpur

  • Apr-28-2025

    Istanbul

  • Apr-28-2025

    Barcelona

  • Apr-28-2025

    Dubai

  • May-12-2025

    Paris

  • May-12-2025

    Singapore

  • May-19-2025

    London

  • May-19-2025

    Amsterdam

  • May-26-2025

    Barcelona

  • May-26-2025

    Istanbul

  • May-26-2025

    Dubai

  • May-26-2025

    Kuala Lumpur

  • June-09-2025

    Singapore

  • June-09-2025

    Paris

  • June-16-2025

    Amsterdam

  • June-16-2025

    London

  • June-23-2025

    Barcelona

  • June-23-2025

    Istanbul

  • June-30-2025

    Kuala Lumpur

  • June-30-2025

    Dubai

  • July-14-2025

    Singapore

  • July-14-2025

    Paris

  • July-21-2025

    Amsterdam

  • July-21-2025

    London

  • July-28-2025

    Dubai

  • July-28-2025

    Istanbul

  • July-28-2025

    Kuala Lumpur

  • July-28-2025

    Barcelona

  • Aug-11-2025

    Paris

  • Aug-11-2025

    Singapore

  • Aug-18-2025

    Amsterdam

  • Aug-18-2025

    London

  • Aug-25-2025

    Barcelona

  • Aug-25-2025

    Istanbul

  • Aug-25-2025

    Dubai

  • Aug-25-2025

    Kuala Lumpur

  • Sep-08-2025

    Paris

  • Sep-08-2025

    Singapore

  • Sep-15-2025

    London

  • Sep-15-2025

    Amsterdam

  • Sep-22-2025

    Istanbul

  • Sep-22-2025

    Barcelona

  • Sep-29-2025

    Kuala Lumpur

  • Sep-29-2025

    Dubai

  • Oct-13-2025

    Singapore

  • Oct-13-2025

    Paris

  • Oct-20-2025

    London

  • Oct-20-2025

    Amsterdam

  • Oct-27-2025

    Kuala Lumpur

  • Oct-27-2025

    Istanbul

  • Oct-27-2025

    Barcelona

  • Oct-27-2025

    Dubai

  • Nov-10-2025

    Singapore

  • Nov-10-2025

    Paris

  • Nov-17-2025

    London

  • Nov-17-2025

    Amsterdam

  • Nov-24-2025

    Barcelona

  • Nov-24-2025

    Dubai

  • Nov-24-2025

    Kuala Lumpur

  • Nov-24-2025

    Istanbul

  • Dec-08-2025

    Paris

  • Dec-08-2025

    Singapore

  • Dec-15-2025

    London

  • Dec-15-2025

    Amsterdam

  • Dec-22-2025

    Barcelona

  • Dec-22-2025

    Istanbul

  • Dec-29-2025

    Dubai

  • Dec-29-2025

    Kuala Lumpur

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