Effective Compliance, Operational and Financial Internal Control


Effective Compliance, Operational and Financial Internal Control

This workshop introduces participants to corporate governance and Enterprise Risk Management (ERM) and delineates risk responses available to management. The Programme then covers controls at the level of board and senior management and considers the business and reporting cycles. The course places particular emphasis on long term assets life cycle and collection cycle, HR and payroll cycle, inventory and production cycle, and controls in the purchase and payment cycle. Furthermore, attendees will get the chance to discuss physical controls and external reporting controls, financial reporting controls, administrative and safety controls, and information systems control. The course motivates attendees to share with management the appropriate controls and measures designed to control the risks encountered.

To receive more information about this training course, please complete the following:

Select location(s):*

Select date(s) for Bangkok: *

Select date(s) for London: *

Select date(s) for Oxford: *

Select date(s) for Kuala Lumpur: *

Select date(s) for Istanbul: *

Select date(s) for Dubai: *

Select date(s) for Rome: *

Select date(s) for Singapore: *

Select date(s) for Vienna: *

Select date(s) for Manchester: *

Select date(s) for Barcelona: *

Select date(s) for Amsterdam: *

Select date(s) for Paris: *

Select date(s) for London: *

Select date(s) for Geneva: *

Select date(s) for Bangkok: *

Select date(s) for Istanbul: *

Select date(s) for Dubai: *

Select date(s) for London: *

Select date(s) for Kuala Lumpur: *

Select date(s) for Athens: *

Select date(s) for Bali: *

Select date(s) for Budapest: *

Select date(s) for Cambridge: *

Select date(s) for Copenhagen: *

Select date(s) for Florence: *

Select date(s) for Kuala Lumpur: *

Select date(s) for Lisbon: *

Select date(s) for Liverpool: *

Select date(s) for Manila: *

Select date(s) for Munich: *

Select date(s) for Oslo: *

Select date(s) for Oxford: *

Select date(s) for Prague: *

Select date(s) for Santorini: *

Select date(s) for Venice: *

Select date(s) for Zurich: *

Select date(s) for Kuala Lumpur: *

Select date(s) for Istanbul: *

Select date(s) for Dubai: *

Select date(s) for Rome: *

Select date(s) for Singapore: *

Select date(s) for Vienna: *

Select date(s) for Manchester: *

Select date(s) for Barcelona: *

Select date(s) for Amsterdam: *

Select date(s) for Paris: *

Select date(s) for London: *

Select date(s) for Athens: *

Select date(s) for Bali: *

Select date(s) for Budapest: *

Select date(s) for Cambridge: *

Select date(s) for Copenhagen: *

Select date(s) for Florence: *

Select date(s) for Kuala Lumpur: *

Select date(s) for Liverpool: *

Select date(s) for Manila: *

Select date(s) for Prague: *

Select date(s) for Santorini: *

Select date(s) for Online: *

Select date(s) for Online: *

Select date(s) for Online: *

Select date(s) for Online: *

Select date(s) for Online: *

Select date(s) for Online: *

This course is also available live online on the following dates:

Contact details



    Salutation:*

    Name:*

    Email:*

    Mobile:*

    Job Title:*

    Organization:*

    City:

    Country:*

    Address:

    Comments:

    Related Courses