Internal Control: Compliance, Operational and Financial Training

Course Info

Date: Aug-08-2022

Length: 1 Week

City: London

Fees: 4,260

Type: In Classroom

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    Istanbul

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    Zurich

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    Amsterdam

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    Singapore

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    Munich

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    Madrid

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    Madrid

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    Istanbul

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    Barcelona

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    Singapore

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    Istanbul

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    Amsterdam

  • July-25-2023

    Madrid

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    Dubai

  • July-25-2023

    Zurich

  • Aug-08-2023

    Dubai

  • Aug-08-2023

    Zurich

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