{"id":3570,"date":"2021-10-21T10:11:19","date_gmt":"2021-10-21T10:11:19","guid":{"rendered":"https:\/\/avantgardenigeria.com\/?post_type=product&#038;p=3570"},"modified":"2024-12-12T15:57:42","modified_gmt":"2024-12-12T15:57:42","slug":"internal-control-compliance-operational-and-financial","status":"publish","type":"product","link":"https:\/\/avantgardenigeria.com\/index.php\/product\/internal-control-compliance-operational-and-financial\/","title":{"rendered":"INTERNAL CONTROL: COMPLIANCE, OPERATIONAL AND FINANCIAL"},"content":{"rendered":"<p><strong>Objective<\/strong><\/p>\n<p>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:<\/p>\n<ul>\n<li>Achieve segregation of duties and internal control in the accounting department and related functions<\/li>\n<li>Develop operational policies and procedures in accordance with internal control requirement<\/li>\n<li>Increase reliability on processes and decrease the likelihood of fraud through the organization<\/li>\n<li>Design, implement and maintain financial control in all your transactions<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<h3>Content<\/h3>\n<h6><strong>\u00a0<\/strong>Purpose of Internal Controls<\/h6>\n<ul>\n<li>Compliance Requirements through Internal Control<\/li>\n<li>Principles of Internal Controls<\/li>\n<li>Risk Assessment and Control Activities<\/li>\n<li>Governance, Risk, Compliance, Controls and Audit<\/li>\n<\/ul>\n<h6>Information System Controls<\/h6>\n<ul>\n<li>Safeguarding Data<\/li>\n<li>Access to Communication Systems<\/li>\n<li>Security Reports<\/li>\n<li>System Controls and Audit Trails<\/li>\n<\/ul>\n<h6>Financial Controls<\/h6>\n<ul>\n<li>Controlling Access to Financial Assets<\/li>\n<li>Controls on Financial Reporting<\/li>\n<li>Controls through Budgets<\/li>\n<li>Controls through Management Reporting<\/li>\n<li>Reflecting Financial Controls in Policies and Procedures<\/li>\n<\/ul>\n<h6>External Reporting<\/h6>\n<ul>\n<li>Financial Reporting Requirements<\/li>\n<li>Reporting to Labour Related Authorities<\/li>\n<li>Social Security Administration Reporting Requirements<\/li>\n<\/ul>\n<h6>Administrative Controls<\/h6>\n<ul>\n<li>Controlling Access to Building<\/li>\n<li>Controls on Maintenance and Repairs<\/li>\n<li>Safety and Security Controls<\/li>\n<li>Legal Implications on some Safety Measures<\/li>\n<li>Required Reporting in Administration<\/li>\n<\/ul>\n<h6>Implementing Controls in Business Cycles<\/h6>\n<ul>\n<li>Approvals and Authorization in Business Cycle<\/li>\n<li>Costs of Controls and Controlling Costs in Business Cycle<\/li>\n<li>Controlling assets and Inventory Movements within the Organization<\/li>\n<li>Preventing Fraud through Proper Controls<\/li>\n<\/ul>\n<p><strong>FOR WHOM: <\/strong>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.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>DATE:\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a07th &#8211; 9th May, 2025<\/strong><\/p>\n<h6>\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a05th &#8211; 7th November, 2025<\/h6>\n<p>&nbsp;<\/p>\n<p><a href=\"http:\/\/avantgardenigeria.com\/index.php\/registration\/\"><img decoding=\"async\" class=\"alignnone wp-image-3464\" src=\"https:\/\/avantgardenigeria.com\/wp-content\/uploads\/2017\/12\/register-1.jpeg\" alt=\"\" width=\"202\" height=\"67\" \/><\/a><\/p>\n","protected":false},"featured_media":3219,"comment_status":"open","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"default","site-content-layout":"default","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}}},"product_cat":[27],"product_tag":[],"class_list":{"0":"post-3570","1":"product","2":"type-product","3":"status-publish","4":"has-post-thumbnail","6":"product_cat-accounting-workshop","7":"desktop-align-left","8":"tablet-align-left","9":"mobile-align-left","11":"first","12":"instock","13":"shipping-taxable","14":"purchasable","15":"product-type-simple"},"_links":{"self":[{"href":"https:\/\/avantgardenigeria.com\/index.php\/wp-json\/wp\/v2\/product\/3570","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/avantgardenigeria.com\/index.php\/wp-json\/wp\/v2\/product"}],"about":[{"href":"https:\/\/avantgardenigeria.com\/index.php\/wp-json\/wp\/v2\/types\/product"}],"replies":[{"embeddable":true,"href":"https:\/\/avantgardenigeria.com\/index.php\/wp-json\/wp\/v2\/comments?post=3570"}],"version-history":[{"count":4,"href":"https:\/\/avantgardenigeria.com\/index.php\/wp-json\/wp\/v2\/product\/3570\/revisions"}],"predecessor-version":[{"id":4953,"href":"https:\/\/avantgardenigeria.com\/index.php\/wp-json\/wp\/v2\/product\/3570\/revisions\/4953"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/avantgardenigeria.com\/index.php\/wp-json\/wp\/v2\/media\/3219"}],"wp:attachment":[{"href":"https:\/\/avantgardenigeria.com\/index.php\/wp-json\/wp\/v2\/media?parent=3570"}],"wp:term":[{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/avantgardenigeria.com\/index.php\/wp-json\/wp\/v2\/product_cat?post=3570"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/avantgardenigeria.com\/index.php\/wp-json\/wp\/v2\/product_tag?post=3570"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}