Internal Control: Compliance, Operational and Financial

Course details

Program Objectives:

By the end of the program, participants will be able to:

• Implement controls in the accounting processes.
• Assign functions and roles within the accounting department to maximize controls while optimizing performance.
• Assist in designing corporate business cycles to achieve better controls.
• Achieve segregation of duties and internal controls in the accounting department and related functions.
• Increase reliability on processes and decrease the likelihood of fraud through the organization.
• Comply with external reporting requirements by governmental and semi-governmental authorities. 
• Develop operational policies and procedures in accordance with internal control requirement.
• Design and maintain financial controls.

Who should attend:

• Professionals in the field of Finance and Accounting
• Accountants at all levels seeking to enhance practical finance and accounting knowledge
• Certified Financial and Accounting Personnel especially Accounting Managers and Controllers. 

Course Outline: 

• Purpose of Internal Controls 
• Implementing Controls in Business Cycles 
• Information System Controls 
• Financial Controls 
• Administrative Controls 
• External Reporting