Internal Control: Compliance, Operational and Financial Training

Course Info

Length:

5 Days

Type:

In Classroom

Available Dates

2025-04-28

Dubai

2025-05-26

London

2025-05-26

Amsterdam

2025-05-26

Barcelona

2025-05-26

Singapore

2025-05-26

Paris

2025-05-26

Kuala Lumpur

2025-05-26

Istanbul

2025-06-30

Dubai

2025-07-28

London

2025-08-25

Kuala Lumpur

2025-08-25

Amsterdam

2025-08-25

Barcelona

2025-08-25

Paris

2025-08-25

Istanbul

2025-08-25

Singapore

2025-08-25

Dubai

2025-09-29

London

2025-10-27

Dubai

2025-11-24

Kuala Lumpur

2025-11-24

Singapore

2025-11-24

Istanbul

2025-11-24

Paris

2025-11-24

London

2025-11-24

Barcelona

2025-11-24

Amsterdam

2025-12-29

Dubai

Course Details

  • Introduction
  • Objective
  • Who should attend

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
  • Day 1
  • Day 2
  • Day 3
  • Day 4
  • Day 5

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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