INTERNAL CONTROL: COMPLIANCE, OPERATIONAL AND FINANCIAL
₦165,000.00
Content
Purpose of Internal Controls
Compliance Requirements through Internal Control
Principles of Internal Controls
Risk Assessment and Control Activities
Governance, Risk, Compliance, Controls and Audit
Information System Controls
Safeguarding Data
Access to Communication Systems
Security Reports
System Controls and Audit Trails
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
External Reporting
Financial Reporting Requirements
Reporting to Labour Related Authorities
Social Security Administration Reporting Requirements
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
Implementing Controls in Business Cycles
Approvals and Authorization in Business Cycle
Costs of Controls and Controlling Costs in Business Cycle
Controlling assets and Inventory Movements within the Organization
Preventing Fraud through Proper Controls
FOR WHOM: Internal Auditors, Compliance Officers, Risk Managers, Directors, Heads of Departments, Decision Makers, Business Development Managers, Systems Analysts, Operation Managers, Human Resources Managers and others who perform related functions.
Internal controls are an interesting topic in the corporate environment. This workshop focus on various activities that is been carries out in a corporate environment and provides proper measures and controls for the risks at hand. By the end of this workshop, participants will be able to:
Achieve segregation of duties and internal control in the accounting department and related functions
Develop operational policies and procedures in accordance with internal control requirement
Increase reliability on processes and decrease the likelihood of fraud through the organization
Design, implement and maintain financial control in all your transactions
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