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.

 

DATE:             22nd – 24th May, 2024

                       20th – 22nd November, 2024

 

Objective

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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