Internal Control: Compliance, Operational and Financial Training

Course Info

Date:

2025-09-29

Length:

5 Days

Type:

In Classroom

Fees:

£ 4360

City:

London

Course ID:

AFBL1024
Available DatesVenue
2025-11-24London
2026-01-26London
2026-03-30London
2026-05-25London
2026-07-27London
2026-09-28London
2026-11-30London
Available DatesOther Venue
2025-08-25Dubai
2025-08-25Amsterdam
2025-08-25Barcelona
2025-08-25Paris
2025-08-25Singapore
2025-08-25Istanbul
2025-08-25Kuala Lumpur
2025-10-27Dubai
2025-11-24Singapore
2025-11-24Amsterdam
2025-11-24Barcelona
2025-11-24Paris
2025-11-24Istanbul
2025-11-24Kuala Lumpur
2025-12-29Dubai
2026-02-23Singapore
2026-02-23Amsterdam
2026-02-23Paris
2026-02-23Hong Kong
2026-02-23Istanbul
2026-02-23Kuala Lumpur
2026-02-23Barcelona
2026-02-23Dubai
2026-04-27Dubai
2026-05-25Singapore
2026-05-25Kuala Lumpur
2026-05-25Hong Kong
2026-05-25Istanbul
2026-05-25Amsterdam
2026-05-25Paris
2026-05-25Barcelona
2026-06-29Dubai
2026-08-31Singapore
2026-08-31Barcelona
2026-08-31Amsterdam
2026-08-31Paris
2026-08-31Istanbul
2026-08-31Kuala Lumpur
2026-08-31Hong Kong
2026-08-31Dubai
2026-10-26Dubai
2026-11-30Barcelona
2026-11-30Hong Kong
2026-11-30Singapore
2026-11-30Amsterdam
2026-11-30Paris
2026-11-30Istanbul
2026-11-30Kuala Lumpur
2026-12-28Dubai

Course Details

  • Introduction

  • Objective

  • Who should attend

  • Course Location

Organizations today are under mounting pressure to maintain transparency, ensure compliance, and safeguard operational integrity. Weak internal controls not only increase exposure to financial loss, fraud, and regulatory penalties but also erode stakeholder confidence and hinder long-term growth. 


As operations grow more complex and regulations more demanding, companies must embed robust control mechanisms across all business functions to ensure effective governance and sustainable performance.


This 5-day training course on Internal Control: Compliance, Operational and Financial Management provides participants with the critical knowledge and tools to design, implement, and monitor internal controls across operational, financial, and administrative processes. 


With a practical and risk-based approach, the course explores industry best practices, governance frameworks, and control structures that support enterprise resilience, compliance, and strategic alignment.

Course Outline

5 days course

Introduction to Corporate Control Environment

 

  • Introduction to Governance, Risk, and Compliance (GRC) and its role in enterprise stability 
  • Understanding Enterprise Risk Management (ERM) Frameworks 
  • Describing the structure and functions of a GRC system 
  • Discussing the purpose and objectives of internal controls 
  • Examining the link between risk responses and internal controls 
  • Identifying compliance requirements driven by internal controls

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Internal Control: Compliance, Operational and Financial Training course in London | LPC Training