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.

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