Internal Control: Compliance, Operational and Financial Training

Course Info

Length:

5 Days

Type:

In Classroom

City:

Barcelona
Available DatesVenue
2025-05-26Barcelona
2025-08-25Barcelona
2025-11-24Barcelona
Available DatesOther Venue
2025-04-28Dubai
2025-05-26London
2025-05-26Amsterdam
2025-05-26Singapore
2025-05-26Paris
2025-05-26Kuala Lumpur
2025-05-26Istanbul
2025-06-30Dubai
2025-07-28London
2025-08-25Kuala Lumpur
2025-08-25Amsterdam
2025-08-25Paris
2025-08-25Istanbul
2025-08-25Singapore
2025-08-25Dubai
2025-09-29London
2025-10-27Dubai
2025-11-24Kuala Lumpur
2025-11-24Singapore
2025-11-24Istanbul
2025-11-24Paris
2025-11-24London
2025-11-24Amsterdam
2025-12-29Dubai

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
  • 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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