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Audit Leadership Management - GBA -Professional London Training Center , Australia, Germany, India, Netherlands, Turkey, UAE, United Kingdom, Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague

Fri, 26 Dec 2025 00:44:12 +04

Overview

The "Audit Leadership Management" course is designed to provide audit professionals with the necessary skills and knowledge to excel in leadership roles within the audit function. Geared towards audit managers, directors, and senior leaders, this course offers a comprehensive exploration of leadership principles, management techniques, and strategic insights tailored to the audit profession.

This program is designed to develop advanced leadership capabilities for professionals overseeing audit functions. It focuses on the strategic, operational, and ethical aspects of leading internal and external audit teams. Participants will learn to manage audit planning, execution, and reporting while fostering a culture of accountability, risk awareness, and continuous improvement.

The program emphasizes practical leadership skills, decision-making in complex audit scenarios, stakeholder engagement, and effective communication of audit findings

This course will cover:

Develop strategic audit leadership skills: Lead audit teams effectively, aligning audit activities with organizational goals and risk priorities.
Enhance decision-making in audits: Make informed judgments on audit planning, resource allocation, and risk assessment.
Promote audit quality and compliance: Ensure audits adhere to professional standards, regulatory requirements, and best practices.
Manage audit risks and challenges: Identify, assess, and mitigate risks associated with audit engagements.
Leadership Management and confidently dealing with senior leaders
Enhancing skills to be an effective internal audit leader
Learning effective and valuable contributions at a strategic level and towards overall business success
How to manage key relationships with the audit committee, senior management and peers
Explain key priorities for them and their departments to help maximize their contribution to their organization

Cost: 4250 USD

Duration: 5 Days

Invoice Verification & Auditing - GBA -Professional London Training Center , Australia, Germany, India, Netherlands, Turkey, UAE, United Kingdom, Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague

Mon, 22 Dec 2025 20:36:59 +04

The Invoice Verification & Auditing course equips participants with the essential knowledge and practical skills needed to ensure accuracy, transparency, and compliance in invoice processing. In many organisations, billing errors and fraudulent invoices can result in financial losses, operational delays, and inefficiencies. This programme provides a structured framework for verifying invoices, detecting discrepancies, and ensuring alignment with approved purchase orders, contracts, and service agreements.

Participants will gain hands-on experience with industry-recognised auditing techniques, including manual and system-based verification, two-way and three-way matching, and the identification of common and recurring billing errors. The course also addresses risk-based audit approaches, compliance validation, and effective dispute resolution with suppliers. Through practical exercises, real-world invoice examples, and case studies, participants build the confidence and capability to protect their organisations from overbilling, non-compliance, and financial inaccuracies.

Cost: 4250 USD

Duration: 5 Days

Strategic Internal Auditing for Chief Auditors - GBA -Professional London Training Center , Australia, Germany, India, Netherlands, Turkey, UAE, United Kingdom, Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague

Thu, 18 Dec 2025 23:46:08 +04

Overview

The training program will empower Chief Internal Auditors to meet the heightened expectations set by their management and Audit Committees, which are often influenced by various stakeholders including regulators and professional associations. This includes addressing evolving guidance from the CIIA regarding internal audit functions in financial services and the public sector, as well as the updated corporate governance code issued by the Financial Reporting Council.

This programme is designed to equip chief auditors and senior audit professionals with the strategic skills needed to lead internal audit functions that add value to the organization. It focuses on aligning internal audit activities with organizational objectives, enhancing governance, and strengthening risk management frameworks.

Key focus areas include:

Strategic Audit Planning: Aligning audit priorities with organizational goals and key risk areas
Advanced Risk-Based Auditing: Applying sophisticated methodologies to assess complex processes and controls
Governance and Compliance Oversight: Enhancing transparency, accountability, and regulatory compliance
Value-Added Insights: Providing actionable recommendations to support executive decision-making and performance improvement
Leadership in Internal Audit: Guiding and developing audit teams to deliver strategic impact
Integration with Enterprise Risk Management: Ensuring audit findings inform strategic planning, risk management, and corporate governance

Objective

Strengthen understanding of the role of internal auditing in driving organizational strategy and governance at an executive level
Align internal audit plans with organizational objectives and key risk areas
Apply advanced risk-based audit methodologies to evaluate complex processes and controls
Provide strategic insights and recommendations that support executive decision-making and performance improvement
Enhance oversight of enterprise-wide risk management, compliance, and internal control frameworks
Foster a culture of accountability, transparency, and value creation through internal audit functions

Cost: 4250 USD

Duration: 5 Days

Strategic Internal Auditing - GBA -Professional London Training Center , Australia, Germany, India, Netherlands, Turkey, UAE, United Kingdom, Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague

Thu, 18 Dec 2025 23:36:54 +04

This Strategic Internal Auditing develops the necessary skills to assess and report on the conformance and implementation of processes based on management systems. You’ll learn how to initiate an audit, prepare and conduct audit activities, compile and distribute audit reports and complete follow-up activities.

Internal auditing serves as an impartial and unbiased process to assess the internal operations of an organization, making it an ideal method for familiarizing oneself with the ISO 9001 standard. A poorly executed audit can lead to serious repercussions, including process breakdown, customer dissatisfaction, and failure to comply with regulations. Enhance your generic auditing competencies through our Internal Auditing training course, which is not tailored to any specific ISO management systems standard or ;

This course aims to bolster your internal audit skills, instilling confidence in planning and executing effective audits, and reporting findings while implementing corrective measures when necessary. The training program equips participants with the essential skills to evaluate and report on the conformity and implementation of processes based on management systems, covering the entire audit lifecycle from initiation to follow-up ;

This course develops the necessary skills to assess and report on the conformance and implementation of processes based on management systems. You’ll learn how to initiate an audit, prepare and conduct audit activities, compile and distribute audit reports and complete follow-up activities

Objective

Understand the role of internal auditing in supporting organizational strategy and governance
Evaluate internal controls, risk management, and compliance frameworks from a strategic perspective
Identify key risk areas and align audit priorities with organizational objectives
Develop audit plans that enhance operational efficiency and organizational performance
Apply risk-based audit methodologies to assess processes and controls effectively
Provide insights and recommendations that support strategic decision-making

Cost: 4250 USD

Duration: 5 Days

Risk Based Auditing - GBA -Professional London Training Center , Australia, Germany, India, Netherlands, Turkey, UAE, United Kingdom, Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague

Thu, 18 Dec 2025 21:46:02 +04

The Risk-Based Auditing course is designed to help participants learn how to align audit processes with an organization's key risks. This method focuses on areas that present the greatest risk to achieving business objectives, ensuring that audit resources are utilized effectively. Participants will gain the skills to identify, evaluate, and respond to risks, as well as develop audit strategies that specifically address these risks.

By the end of the course, participants will be equipped to perform audits that offer valuable insights into risk management, strengthen internal controls, and enhance organizational resilience. This course is ideal for auditors and risk management professionals looking to improve their ability to conduct audits targeting the most significant risk areas.

Objective

How to identify over-managed risks during the audit process
Techniques to develop an integrated process whereby audit programmes can be linked directly with the risk registers
Define and evaluate existing risk management policies
Develop effective, risk-based plans
Plan and manage audit processes and engagements successfully
Identify and accurately assess risks arising from audit activities
Understand and clearly define organizational risks and the overall risk universe
Develop audit strategies tailored to the specific needs of the organization
Explain the risk management process and its application
Communicate audit plans effectively and drive continuous improvement

Cost: 4250 USD

Duration: 5 Days

Effective Report Writing - GBA -Professional London Training Center , Australia, Germany, India, Netherlands, Turkey, UAE, United Kingdom, Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague

Thu, 18 Dec 2025 21:13:22 +04

Effective Report Writing is designed to help you and your teams produce excellent reports for today’s demanding workplace, helping you to write quickly, accurately and ;"Report Writing" is a fundamental course designed to equip participants with the skills and techniques necessary to create clear, concise, and effective reports across various professional contexts.

Participants will explore the different types of reports commonly used in professional settings, including analytical reports, research reports, business reports, and technical reports. The course covers techniques for defining report objectives, gathering relevant data and information, and organizing content to address the needs of the intended audience.

Overall, "Report Writing" equips participants with the knowledge, skills, and confidence to create effective reports that communicate information clearly and persuasively. By mastering the principles and techniques of report writing, participants can enhance their communication skills, contribute to informed decision-making, and achieve professional success in their respective fields.

Cost: 4250 USD

Duration: 5 Days

Modern techniques in Auditing, Financial Control - GBA -Professional London Training Center , Australia, Germany, India, Netherlands, Turkey, UAE, United Kingdom, Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague

Wed, 17 Dec 2025 21:58:00 +04

"Modern Techniques in Auditing and Financial Control" The audit process begins once the accounting cycle is complete. While most organizations are able to finalize their financial statements at year-end, auditors are often required to complete their work within a limited timeframe. This demands a high level of vigilance, as auditors must ensure the fairness, accuracy, and reliability of financial statements while conducting audits under increasingly tight deadlines.

Throughout this course, participants will explore cutting-edge techniques and innovative approaches to auditing and financial control. Emphasis is placed on understanding the role of technology, data analytics, and risk management in modern auditing practices and financial control strategies.

Participants will learn how to leverage advanced auditing techniques, including data analytics, artificial intelligence, and machine learning, to enhance audit effectiveness and efficiency. The course covers techniques for extracting, analyzing, and interpreting large volumes of financial data to identify patterns, anomalies, and potential areas of risk or fraud. Participants will gain insights into assessing and prioritizing audit risks, developing risk-based audit plans, and implementing effective risk mitigation strategies to optimize audit outcomes.

Objective

Apply financial control and auditing principles more effectively in practice
Understand how to manage and optimize working capital
Recognize the importance of close cash flow control and accurate forecasting
Understand the role of cost accounting methods in financial control and management
Review and apply a range of audit techniques and models
Use budgeting and project financial control methodologies effectively
Interpret and analyze accounting information for decision-making
Understand the role of risk management in financial control and auditing
Examine auditing and financial reporting from a financial controller’s perspective

Cost: 4250 USD

Duration: 5 Days

ISAs (International Standards on Auditing) - GBA -Professional London Training Center , Australia, Germany, India, Netherlands, Turkey, UAE, United Kingdom, Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague

Wed, 17 Dec 2025 20:03:24 +04

ISAs (International Standards on Auditing) Annual Technical is a specialized course designed to provide auditors, accounting professionals, and regulatory practitioners with an in-depth understanding of the latest developments, updates, and revisions to the International Standards on Auditing (ISAs). This course aims to equip participants with the knowledge and skills necessary to navigate the complex landscape of auditing standards effectively and ensure compliance with international auditing best practices.

The requirement in ISA 200 that “the auditor shall have an understanding of the entire text of an ISA, including its application and other explanatory material, to understand its objectives and to apply its requirements properly” imposes a challenge for audit firms to ensure that its partners and staff have that knowledge. This course is designed to enable auditors to comply with this requirement by providing an update and practical discussion of changes to the suite of standards.

Participants will learn about the latest developments and revisions to ISAs, including changes related to risk assessment, audit evidence, internal control evaluation, communication with stakeholders, and reporting requirements. The course covers the rationale behind these updates, their impact on audit procedures and methodologies, and practical considerations for auditors in implementing them in their audit engagements.

Overall, the ISAs Annual Technical course equips participants with the knowledge, skills, and tools necessary to stay updated on the latest developments in international auditing standards and effectively apply them in practice. By mastering these essential concepts and techniques, participants can enhance their audit proficiency, maintain compliance with ISAs, and deliver value-added audit services that meet the evolving needs of stakeholders in today's dynamic business environment.

Cost: 4250 USD

Duration: 5 Days

IFRS and International Standards on Auditing - GBA -Professional London Training Center , Australia, Germany, India, Netherlands, Turkey, UAE, United Kingdom, Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague

Wed, 17 Dec 2025 19:16:29 +04

Overview
International Financial Reporting Standards (IFRS) and International Standards on Auditing (ISA) are globally recognized frameworks established by the International Accounting Standards Board (IASB) and the International Auditing and Assurance Standards Board (IAASB) respectively. This comprehensive course on International Financial Reporting Standards and International Standards on Auditing is designed to provide finance professionals, accountants, auditors, and other stakeholders with a thorough understanding of these standards and their application in financial reporting and auditing practices worldwide.

Throughout the course, participants will explore key principles, concepts, and requirements of IFRS and ISA, focusing on their significance in promoting transparency, comparability, and reliability in financial reporting and auditing. Emphasis is placed on understanding the underlying principles and objectives of these standards and their impact on financial reporting and auditing practices in different jurisdictions.

Participants will learn how to apply IFRS principles and requirements to prepare and present financial statements in accordance with global accounting standards. The course covers topics such as recognition, measurement, presentation, and disclosure requirements for various financial instruments, assets, liabilities, and equity, as well as the latest updates and amendments to IFRS issued by the IASB.

Additionally, the course explores the role of ISA in providing a framework for conducting high-quality audits and enhancing audit quality and consistency worldwide. Participants will gain insights into the key requirements and principles of ISA, including audit planning, risk assessment, audit evidence, internal control evaluation, and reporting, as well as the latest developments and revisions to ISA issued by the IAASB.

Furthermore, the course examines the interaction between IFRS and ISA, particularly in relation to the audit of financial statements prepared in accordance with IFRS. Participants will learn how auditors apply ISA requirements to assess the reliability and integrity of financial statements prepared under IFRS and provide assurance on their compliance with applicable accounting standards and regulatory requirements.

Overall, the International Financial Reporting Standards and International Standards on Auditing course equip participants with the knowledge, skills, and tools necessary to understand, interpret, and apply IFRS and ISA effectively in financial reporting and auditing practices. By mastering these essential concepts and techniques, participants can enhance their ability to comply with global accounting and auditing standards, prepare accurate and reliable financial statements, and conduct high-quality audits that provide assurance to stakeholders.

Cost: 4250 USD

Duration: 5 Days

Internal Audit & Control - GBA -Professional London Training Center , Australia, Germany, India, Netherlands, Turkey, UAE, United Kingdom, Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague

Wed, 17 Dec 2025 18:59:15 +04

Overview

Internal auditing and control play a vital role in helping organizations manage risk, uphold accountability, and enhance internal processes. While auditing is often seen as a routine or regulatory function, its scope has expanded considerably. Modern internal auditors are expected to provide actionable insights, evaluate system performance, and support strategic decision-making.

This course equips participants with a comprehensive understanding of internal auditing’s core functions. Beginning with fundamental audit principles, it progresses to practical applications, including audit planning, risk assessment, and control evaluation. Concepts are reinforced with real-world examples and case studies, enabling participants to translate theoretical knowledge into practical solutions for organizational challenges.

Internal control refers to the processes, policies, and procedures implemented by management to achieve organizational objectives, safeguard assets, and ensure accuracy and reliability in financial reporting. Effective internal control systems help organizations achieve operational efficiency, prevent fraud and errors, and comply with regulatory requirements.

Objective

Understand the fundamental concepts and principles of internal auditing.
Explore the relationship between internal control and internal auditing.
Understanding the need for internal audit and control, and their importance in governance procedures
Create audit plans based on the control risk assessment findings and auditing objectives
Develop a framework for planning, conducting, and analyzing internal audit
Learn how to manage and implement effective internal control measures.
Understand the phases of the internal auditing process.
Conduct risk assessments and identify factors contributing to high-risk areas.
Recognize internal control as a critical line of defense within the organization.

Cost: 4250 USD

Duration: 5 Days

Internal Auditing and Modern International Standards - GBA -Professional London Training Center , Australia, Germany, India, Netherlands, Turkey, UAE, United Kingdom, Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague

Wed, 17 Dec 2025 18:53:47 +04

Overview

Internal Auditing and Modern International Standards is a specialized course designed to provide auditors, risk management professionals, and organizational leaders with a comprehensive understanding of the latest international standards and best practices in internal auditing. This course equips participants with the knowledge and skills necessary to perform internal audits effectively, in alignment with modern international standards, and contribute to organizational success.

Throughout the course, participants will explore key principles, methodologies, and practices related to internal auditing, focusing on the latest international standards such as the International Standards for the Professional Practice of Internal Auditing (IPPF) issued by the Institute of Internal Auditors (IIA). Emphasis is placed on understanding the core principles and requirements of these standards and their application in various organizational contexts.

The development, monitoring, and continued improvement of a highly-integrated, internal audit function is essential for the continued financial success, stability, and growth of world-class business entities. A well-designed and effective internal audit system will provide verification and support that accounting and financial policies, procedures, and controls are working adequately and will spotlight any significant matters that need attention.

This internal audit course on international financial reporting standards is a carefully crafted and efficient internal audit system aimed at verifying and supporting the effectiveness of accounting and economic policies, procedures, and controls. It is designed to highlight any significant issues that require attention, with a specific focus on financial accounting aligned with international financial reporting standards to ensure thorough coverage.

Key Objectives

Understand the purpose and design of an internal audit function, including practical methodologies for establishing departmental policies and procedures.
Develop a comprehensive internal audit framework, defining staffing roles, responsibilities, and reporting lines.
Plan and conduct internal audit engagements and effectively communicate findings and conclusions to the Internal Audit Committee and senior management.
Implement core internal audit functions, evaluate internal control processes, and understand the objectives of preparing and presenting audit reports within the organization.
Ensure the internal audit function meets or exceeds best practices in line with peer group and industry standards.
Understanding the need of establishing credibility for an internal audit team
Conduct post-audit reviews and compile internal control updates for Boards of Directors
Develop audit risk and other risk-related assessments

Cost: 4250 USD

Duration: 5 Days

Internal Audit Leadership Management - GBA -Professional London Training Center , Australia, Germany, India, Netherlands, Turkey, UAE, United Kingdom, Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague

Wed, 17 Dec 2025 18:35:58 +04

Internal auditing is an independent and objective activity to evaluate an organisation’s internal operations. You’ll learn how to initiate an audit, prepare and conduct audit activities, compile and distribute audit reports and complete follow-up ;It is very important for the organisation to have a smooth flow of accounting as it plays a very important role in the development of the organisation.

Financial Managers or any person who deals with Accounts need to see that the company accounts are very updated and are free from any risks that can become a problem during the time of ;
This course explores the key challenges and opportunities faced by internal audit leaders and demonstrates how they can contribute at a strategic level, add measurable value, and enhance productivity within the audit function.

Objectives

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

Efficiently dealing with senior leaders with confidence
Effective Contribution and Strategically Analysing and Auditing towards business success
Analysing and Evaluating as an effective internal audit leader
How to manage key relationships with the audit committee
Practical methods for managing the audit committee and senior management
Describing the significance to help maximize the contribution to their organization
Contribute value through the application of efficient and effective internal audit best practices
Communicate key priorities for both themselves and their departments to optimize their contributions to the organisation

Cost: 4250 USD

Duration: 5 Days

External Auditing for Banks - GBA -Professional London Training Center , Australia, Germany, India, Netherlands, Turkey, UAE, United Kingdom, Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague

Tue, 16 Dec 2025 00:00:30 +04

Overview

External Audit for Banks is a comprehensive training program designed to equip banking professionals with the knowledge and skills necessary to understand and navigate the external audit process. This course covers various aspects of external auditing specific to the banking industry, including regulatory requirements, risk assessment, internal controls, and audit procedures. Participants will learn about auditing standards and best practices relevant to banking institutions, enabling them to effectively collaborate with external auditors and ensure compliance with regulatory standards.

The recent financial crisis exposed significant weaknesses in banks’ risk management, control, and governance processes, while also underscoring the need to enhance the quality of external audits. Given banks’ crucial role in maintaining financial stability, and the importance of market confidence in the reliability of their audited financial statements, the Basel Committee on Banking Supervision has issued guidance on the external auditing of banks.

Through practical case studies and real-world examples, participants will gain insights into common audit challenges and strategies for addressing them. Additionally, the course will explore emerging trends and developments in banking audit practices to help participants stay abreast of industry changes and advancements. By the end of the training, participants will be better prepared to contribute to the successful completion of external audits in their banking organisations.

Objective: To equip participants with the knowledge and skills to evaluate banks’ financial statements, risk management, and governance through external audits, ensuring transparency, accuracy, and market confidence.

Cost: 4250 USD

Duration: 5 Days

Essential Internal Auditing - GBA -Professional London Training Center , Australia, Germany, India, Netherlands, Turkey, UAE, United Kingdom, Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague

Mon, 15 Dec 2025 23:34:29 +04

The "Essential Internal Audit" course is designed to provide professionals with a comprehensive understanding of internal auditing principles and practices, equipping them with essential knowledge and skills to effectively perform internal audit functions within organizations.

Essential Internal Audit provides a foundational understanding of the principles, practices, and standards that underpin an effective internal audit function. It focuses on the role of internal audit in providing independent assurance, improving governance, and strengthening risk management and internal controls within an organization.

This overview covers core internal audit concepts, including audit planning, risk-based auditing, internal control evaluation, audit execution, reporting, and follow-up. It also introduces professional standards, ethics, and best practices aligned with recognized frameworks such as the International Professional Practices Framework (IPPF).

The Essential Internal Audit program equips participants with the knowledge required to support organizational objectives, enhance transparency, and add value through effective assurance and advisory activities.

Cost: 4250 USD

Duration: 5 Days

Effective Audit Committee - GBA -Professional London Training Center , Australia, Germany, India, Netherlands, Turkey, UAE, United Kingdom, Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague

Mon, 15 Dec 2025 18:48:06 +04

This program is designed to provide Audit Committee members, board directors, and senior executives with a thorough understanding of their roles, responsibilities, and best practices in corporate governance and oversight. The course focuses on strengthening the effectiveness of the Audit Committee in monitoring financial reporting, risk management, internal controls, and compliance.

Participants will gain insights into regulatory requirements, audit processes, and the evaluation of financial statements, as well as the relationship between internal and external auditors. The program also emphasizes the importance of ethical standards, transparency, and accountability in promoting stakeholder confidence and organizational integrity.

Objective

Gain a clear understanding of the primary responsibilities and functions of an effective Audit Committee.
Develop expertise in overseeing financial reporting and managing organizational risks.
Learn best practices for evaluating internal controls and implementing fraud prevention measures.
Strengthen communication and collaboration with key stakeholders, including management, auditors, and the board.
Acquire techniques to enhance Audit Committee performance, governance effectiveness, and decision-making.

Cost: 4250 USD

Duration: 5 Days

Auditing in Projects and Contracts - GBA -Professional London Training Center , Australia, Germany, India, Netherlands, Turkey, UAE, United Kingdom, Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague

Thu, 11 Dec 2025 21:58:22 +04

Overview

The "Auditing in Projects and Contracts" course provides participants with a thorough understanding of the essential principles and methodologies required for effective auditing within project management and contractual agreements. This course is designed to equip professionals with the skills needed to ensure compliance, manage risks, and enhance overall project and contract performance.

Course Outcomes:

By the end of this course, participants will be able to:

Conduct thorough audits of projects and contracts.
Identify and mitigate risks effectively.
Ensure compliance with contractual and regulatory requirements.
Enhance the integrity and success of projects and contracts within their organizations.
This course is ideal for auditors, project managers, contract managers, and other professionals involved in project and contract oversight who seek to deepen their auditing knowledge and skills.

Cost: 4250 USD

Duration: 5 Days

Auditing and Internal Control Skills - GBA -Professional London Training Center , Australia, Germany, India, Netherlands, Turkey, UAE, United Kingdom, Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague

Thu, 11 Dec 2025 21:51:58 +04

Overview

The course of auditing and Internal Control Skills is to provide independent assurance that an organisation's risk management, governance and internal control processes are operating ;

The "Auditing and Internal Control Skills" course is designed to equip professionals with the essential knowledge and skills necessary to conduct effective audits and establish robust internal control systems within organizations. Geared towards auditors, internal control professionals, and risk management practitioners, this course offers a comprehensive understanding of auditing principles, techniques, and internal control frameworks.

Objective

Defining internal control and internal auditing
Identify processes of “high-risk’ and create a control system that mitigates any risk.
Create a recommendation based on controlled internal auditing that will help in meeting the strategic objectives.
Focus on Internal audit investment
Evaluate and Document Internal Control Systems
Audit sampling and Audit evidence

Cost: 4250 USD

Duration: 5 Days

Audit of Project - GBA -Professional London Training Center , Australia, Germany, India, Netherlands, Turkey, UAE, United Kingdom, Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague

Thu, 11 Dec 2025 21:46:21 +04

Overview

The "Audit of Projects" course is designed to provide professionals with the essential skills and knowledge necessary to effectively audit projects and ensure their successful implementation. Geared towards auditors, project managers, and professionals involved in project oversight, this course offers a comprehensive understanding of project audit principles, methodologies, and best practices.

Key Areas

Internal Auditing Standards
Developing Efficient Internal Audits
Internal Control System
Testing and Sampling Techniques
Documentation and Issue Development
Techniques for Managing the Audit Team
Core Competencies You Need as an Auditor
Security and quality internal audit service
Managing a performance auditing program
Fraud
Auditing revenue

Cost: 4250 USD

Duration: 5 Days

Audit Learship Management - GBA -Professional London Training Center , Australia, Germany, India, Netherlands, Turkey, UAE, United Kingdom, Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague

Thu, 11 Dec 2025 21:34:41 +04

Overview

The "Audit Leadership Management" course is designed to provide audit professionals with the necessary skills and knowledge to excel in leadership roles within the audit function. Geared towards audit managers, directors, and senior leaders, this course offers a comprehensive exploration of leadership principles, management techniques, and strategic insights tailored to the audit profession.

This program is designed to develop advanced leadership capabilities for professionals overseeing audit functions. It focuses on the strategic, operational, and ethical aspects of leading internal and external audit teams. Participants will learn to manage audit planning, execution, and reporting while fostering a culture of accountability, risk awareness, and continuous improvement.

The program emphasizes practical leadership skills, decision-making in complex audit scenarios, stakeholder engagement, and effective communication of audit findings

This course will cover:

Develop strategic audit leadership skills: Lead audit teams effectively, aligning audit activities with organizational goals and risk priorities.
Enhance decision-making in audits: Make informed judgments on audit planning, resource allocation, and risk assessment.
Promote audit quality and compliance: Ensure audits adhere to professional standards, regulatory requirements, and best practices.
Manage audit risks and challenges: Identify, assess, and mitigate risks associated with audit engagements.
Leadership Management and confidently dealing with senior leaders
Enhancing skills to be an effective internal audit leader
Learning effective and valuable contributions at a strategic level and towards overall business success
How to manage key relationships with the audit committee, senior management and peers
Explain key priorities for them and their departments to help maximize their contribution to their organization

Cost: 4250 USD

Duration: 5 Days

Agile Auditing - GBA -Professional London Training Center , Australia, Germany, India, Netherlands, Turkey, UAE, United Kingdom, Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague

Thu, 11 Dec 2025 20:12:03 +04

Internal audit and internal auditors must be ;In support of internal auditors in accomplishing their objectives, the Agile Internal Auditing approach has gained prominence. It aims to enhance the effectiveness, efficiency, risk focus, flexibility, and alignment with strategic objectives and organisational value among internal auditors. This program is specifically designed to help internal audit professionals comprehend the Agile Internal Auditing Methodology and demonstrate various ways for a smooth and effective transition.

This course starts with an overview of the values and principles of Agile software development and introduces Scrum – a framework which can be used to manage complexity in the internal audit engagement process. Compatibility with the International Standards for the Professional Practice of Internal Auditing (Standards) is covered to dispel common misperceptions about whether Agile auditing aligns with professional standards. With an emphasis on interaction, this course includes breakout sessions to provide participants with opportunities to actually practice Agile auditing.

To assist internal auditors in achieving these objectives, Agile Internal Auditing has become a popular approach to enable internal auditors to become more effective, efficient, risk-focused, flexible and driven by strategic objectives and organizational value. This program has been tailored to assist internal audit professionals in understanding the Agile Internal Auditing Methodology and illustrating to them the different means by which they can make the transition effectively.

Objective

Describe Agile auditing.
Examine the compatibility of Agile auditing with the Standards.
Recognise Agile software development methodologies.
Explain the Scrum process framework.
Summarise the value of various Agile auditing iterations, including Agile Lean, Agile Lite, and Full ;
Recognise change management considerations and other success factors for implementing Agile auditing.
Construct Agile auditing artefacts.
Perform Agile auditing ceremonies.

Cost: 4250 USD

Duration: 5 Days

Advance Risk Based Internal Auditing - GBA -Professional London Training Center , Australia, Germany, India, Netherlands, Turkey, UAE, United Kingdom, Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague

Thu, 11 Dec 2025 17:45:55 +04

Overview

This program equips participants with the expertise to create an audit universe and establish a risk-based internal audit plan. Furthermore, it delves into emerging and advanced topics in risk management, encompassing areas such as governance risk, strategic risk, fraud risk, information technology risk, and the audit of the risk management process. Tailored for senior internal audit practitioners and audit managers, the course is crafted to enhance their knowledge and elevate their contribution to the organisation by formulating effective risk-based audit plans that tackle emerging risks.

This course provides participants with the knowledge to develop an audit universe and risk-based internal audit plan. This course also addresses emerging and advanced risk management topics such as governance risk, strategic risk, fraud risk, information technology risk, and auditing the risk management process.

This course is designed for senior internal audit practitioners and audit managers who want to build on their knowledge and increase their value to the organization by developing effective risk-based audit plans that address emerging risks

Objectives

Identify corporate governance principles.
Explain the relationship between governance principles and COSO frameworks.
Explain the relationship between governance, risk and control.
Identify strategy risk audits.
Identify the strategy process audits.
Identify types of fraud.
Examine an anti-fraud program and the role of risk assessment.
Identify IT risk assessment frameworks.
Discuss cybersecurity, information security, and information technology (IT) governance risks.
Assess enterprise risk management process risks.
Apply enterprise risk management maturity and comprehensive assessment approaches.
Develop an auditable universe risk assessment.
Apply risk identification, measurement, and prioritization techniques.

Cost: 4250 USD

Duration: 5 Days

Advanced Strategic Internal Auditing - GBA -Professional London Training Center , Australia, Germany, India, Netherlands, Turkey, UAE, United Kingdom, Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague

Wed, 10 Dec 2025 21:50:30 +04

Overview

In the current climate of heightened scrutiny on businesses, it is crucial that your company's internal auditing aligns with established standards and requirements. This course not only assists in ensuring compliance but also extends beyond conventional accounting boundaries to offer valuable insights into the managerial, political, and technical aspects of internal auditing.

The "Advanced Internal Auditing" course is designed to provide experienced internal auditors with advanced knowledge and skills necessary to perform complex audits, assess organizational risks, and add value to their organizations. Geared towards internal audit professionals, risk managers, and assurance professionals, this course offers an in-depth exploration of advanced auditing techniques, methodologies, and best practices.

Throughout the course, participants will delve into advanced auditing topics, including risk-based auditing, fraud detection and prevention, data analytics in auditing, and audit sampling techniques. Emphasis is placed on mastering advanced auditing methodologies and leveraging technology to enhance audit efficiency and effectiveness.

Course Objectives:

Define internal auditing and internal control
Identify “high-risk” processes—and build control systems that mitigate the risk
Develop control-based internal auditing recommendations that truly help management meet tactical and strategic objectives
Focus on the Investment in Internal Audit
Document and Evaluate Internal Control Systems
Audit Evidence and Audit Sampling
Demonstrate greater confidence in dealing with senior leaders
Appraise what it really takes to be an effective internal audit leader
Explain how to make effective and valuable contributions at a strategic level and towards overall business success
Apply practical methods to manage key relationships with the audit committee, senior management, and peers
Add value through efficient and effective internal audit good practices
Explain key priorities for them and their departments to help maximize their contribution to their organization

Cost: 4250 USD

Duration: 5 Days

Regulatory Compliance: Foundations and Beyond - LCT International , Malaysia, Saudi Arabia, Singapore, Turkey, UAE, United Kingdom, Dubai, Riyadh, Kuala Lumpur, London, Istanbul

Wed, 14 May 2025 11:15:14 +04

Course Introduction:
The Regulatory Compliance Foundations course at LCT International provides delegates with a comprehensive understanding of key compliance principles and practices. Participants will engage in interactive sessions covering regulatory frameworks, risk management, and compliance auditing. By the end of the course, delegates will be equipped to implement effective compliance programs and mitigate organisational risks, enhancing their professional competencies and contributing to their companys regulatory adherence.

Course Outcomes:
By the end of this course, participants will be able to:

Understand the importance of regulatory compliance in various industries
Identify key regulatory frameworks and their impact on business operations
Implement effective compliance strategies within their organisations
Mitigate compliance risks and ensure ethical conduct

Who Should Attend:
Professionals in regulatory compliance roles
Managers and directors responsible for compliance within their organisations
Individuals seeking to understand the fundamentals of regulatory compliance

Course Topics:
Introduction to Regulatory Compliance

Overview of Regulatory Compliance
Understanding the regulatory landscape
Compliance as a strategic advantage
Key compliance terminology
Historical perspectives on regulation

Regulatory Frameworks and Standards

Major Regulatory Frameworks
Introduction to industry-specific regulations
Compliance with international standards
Regulatory bodies and their roles
Case studies on regulatory challenges

Developing a Compliance Program

Building an Effective Compliance Program
Elements of a compliance program
Risk assessment and compliance planning
Creating policies and procedures
Training and communication

Compliance Monitoring and Enforcement

Monitoring and Enforcing Compliance
Auditing and self-assessment
Reporting and documentation
Responding to compliance breaches
Legal implications and consequences

Ethical Leadership and Compliance Culture

Promoting an Ethical Compliance Culture
Role of leadership in compliance
Fostering an ethical work environment
Whistleblowing and ethics reporting
Continuous improvement in compliance

Cost: 4250 GBP

Duration: 5 Days

Internal Controls for Financial Institutions - LCT International , Malaysia, Saudi Arabia, Singapore, Turkey, UAE, United Kingdom, Dubai, Riyadh, Kuala Lumpur, London, Istanbul

Wed, 14 May 2025 11:15:13 +04

Course Introduction:
This course on internal controls for financial institutions will equip delegates with essential skills to design, implement, and evaluate robust control systems. Participants will learn to identify and mitigate risks, ensure compliance, and enhance operational efficiency. By focusing on practical strategies and real-world scenarios, delegates will gain actionable insights to strengthen their institutions financial integrity and resilience.

Course Outcomes:
Describe key risk management and internal control concepts
Apply the main industry frameworks and standards which influence internal controls
Assess the effectiveness of their organisations internal controls
Demonstrate to and guide executives and management in the establishment of an appropriate control environment
Understand the effective usage of internal controls

Who Should Attend:
Regulatory authorities in Banking, Insurance, Pensions and Capital Markets
Executive and non-executive Board and committee members
Company secretaries
Shareholder representatives
Senior managers and executives
Corporate lawyers
Marketing specialists
Institutional investors

Course Topics:
Internal Controls in the Context of Todays Corporate Governance

What is Corporate Governance?
Why is it different for financial institutions?
Internal controls as a mechanism for controlling risks
Board and senior management responsibilities for internal controls and the establishment of a control culture
US Sarbanes Oxley Act 2002 and its requirements for monitoring and annual reporting on internal controls effectiveness

Main Components and principles of Internal Controls

The definition and purpose of internal controls
The five components of the original COSO internal controls frameworkIntegration of the original COSO control framework into COSO Enterprise Risk Management framework (ERM)
Linking COBIT to COSO Information technology framework and internal controls

Financial Sector Regulators and Internal Controls

The three categories of objectives for internal controls
COSO internal controls framework the expanded 2013 revisionThe new seventeen principles practical application to provide comprehensive controlsThe strong link between Basel II operational risk management and COSO
Inherent limitations of internal controls

The Control Environment

The vital first step establishing the management tone at the top and an institution-wide code of conduct reflecting integrity and ethical valuesBoard and managements delegation of authority
Commitment to competence attracting developing and retaining the right human resources
Performance measures incentives and rewards

Types of Internal Controls

Risk appetite and strategy established by the Board and risk response strategies
Control activities internal controls responsibilities and uses through the eyes of different stakeholders
Inherent and residual risks
Reporting and assurance

Cost: 4250 GBP

Duration: 5 Days

Internal Auditing - Level 1 - LCT International , Malaysia, Saudi Arabia, Singapore, Turkey, UAE, United Kingdom, Dubai, Riyadh, Kuala Lumpur, London, Istanbul

Wed, 14 May 2025 11:15:12 +04

Course Introduction:
The Internal Auditing Level 1 course provides a foundational understanding of internal auditing principles and practices. Delegates will learn about audit planning, risk assessment, control evaluation, and audit reporting. Through practical exercises and real-world examples, participants will gain the skills needed to conduct effective internal audits and contribute to organisational improvement. This course is ideal for those new to internal auditing or seeking to enhance their auditing skills.

Course Outcomes:
Expand the role of the audit function in their organisation
Contribute effectively to organisational audit strategy and implementation
Engage continuous improvement and quality assessment within the organisations audit function
Present information effectively at the auditing committee and senior management
Embed new technology and financial crime controls into the audit function

Who Should Attend:
Delegates who have some experience of auditing, either directly as an auditor or from within the financial services sector seeking to develop a professional and best practice approach to the development of the internal audit function in private and public sector organisations and enterprises.

Course Topics:
The Role and Function of Internal Audit

Review of key action points
Develop organisational specific risk matrices
Global best practice case studies lessons learned analysis
Key action points delegate and manage action plan development

Conducting Effective Audits

Pre-audit planning
Effective audit sampling techniques
Recording findings during auditing
Effective stakeholder engagement

Audit Structures

The audit committees role
Developing the audit charter
The external auditors role
Developing and improving best practices

Financial Crime Risks

Money laundering terrorist financing and sanctions risks
AML controls
CTF controls
Sanctions controls matches
Trade-based money laundering risks
Customer due diligence controls
Enhanced customer due diligence controls
Consideration of money laundering risks in practice evidenced by the organisation
Beneficial Ownership Transparency individuals and entities
Testing operational efficiency v. financial crime risk prevention in practice
Training and awareness programmes

Audit Report Writing

Ensuring objective comments
Ensuring use of constructive language
Financial crime compliance terms and abbreviations for internal auditors
Improvement recommendations
Continuous improvement techniques

Cost: 4250 GBP

Duration: 5 Days

Internal Auditing - Level 3 - LCT International , Malaysia, Saudi Arabia, Singapore, Turkey, UAE, United Kingdom, Dubai, Riyadh, Kuala Lumpur, London, Istanbul

Wed, 14 May 2025 11:15:12 +04

Course Introduction:
The Internal Auditing Level 3 course offers an in-depth exploration of advanced auditing techniques and best practices. Delegates will learn how to evaluate complex audit situations, develop strategic audit plans, and enhance their analytical skills. This course equips professionals with the tools to drive continuous improvement, ensuring robust internal controls and compliance within their organisations. Perfect for experienced auditors aiming to elevate their expertise.

Course Outcomes:
Ensure their reports integrate risk for decision making processes
Identify and assess financial crime risks within the control environment
Engage effectively with stakeholders and deliver assurance standards on the culture of the organisation
Promote and enhance the function of the organisations Chief Risk Officer
Ensure their reports integrate risk for decision making processes
Identify and assess financial crime risks within the control environment
Engage effectively with stakeholders and deliver assurance standards on the culture of the organisation
Promote and enhance the function of the organisations Chief Risk Officer
Ensure their reports integrate risk for decision making processes
Identify and assess financial crime risks within the control environment
Engage effectively with stakeholders and deliver assurance standards on the culture of the organisation
Promote and enhance the function of the organisations Chief Risk Officer

Who Should Attend:
Delegates who have some auditing experience, either directly as auditors or from within the quality assurance sector seeking to develop further their auditing skills and best practice approach to the development of the internal audit function in private and public sector organisations.

Course Topics:
Review of Key Audit Function Foundations

Key goals of the internal audit function
Ensuring auditor objectivity
Avoidance of conflicts of interest within auditing
Auditor skill set

Audit reports Working with Stakeholders

Effective post audit de-briefing
Root cause analysis and remediation recommendations
Developing departmental action plans with stakeholders: contributing to the delivery of compliance
Managing conflict situations

Use of technology in combating financial crime and cyber crime

Overview of the digitalisation of risk management
Big data analytics: mapping indicators of fraud money laundering bribery and corruption sanction breaches and market manipulation
The holistic approach to risk management: effectiveness efficiency scalability oversight
Enterprise Risk Management (ERM): customising and consolidating automated manual processes
Overview of transaction monitoring and threshold values for internal auditors
Trade surveillance software and correlation analysis: from repetitive behaviours to manipulating behaviours
Testing financial crime compliance systems: Data chosen cleansing articulation and understanding before feeding into the compliance system
Assessing fitness and operational efficiency of organisational systems and controls to prevent and combat cyber-crime risks: Phishing Webcam manager File hijacking Keylogging Screenshot manager Ad clicker Hacking and distributed denial of services (DDOS)

Effective Linkage of Organisational Systems

Overview of core organisational systems Finance HR Governance ESG
Closing the loopholes to assist in legal prosecution case efficiency
Ensuring good staff policy compliance
Establishing and managing staff register of interests and conflicts of interest

Engaging with External Auditors

The key role and objectives of external audit
Ensuring availability of evidence through defensible in court procedures for situations faced
Detecting severe but plausible scenarios
Overcoming organisational cultural challenges
Capturing and maximising earning and growth opportunities from the external audit

Cost: 4250 GBP

Duration: 5 Days

Strategic Internal Auditing - LCT International , Malaysia, Saudi Arabia, Singapore, Turkey, UAE, United Kingdom, Dubai, Riyadh, Kuala Lumpur, London, Istanbul

Wed, 14 May 2025 11:15:12 +04

Course Introduction:
The Strategic Internal Auditing course equips delegates with essential skills to enhance internal audit processes. Participants will learn to align audits with organisational strategy, identify key risk areas, and implement effective auditing techniques. Through practical exercises and expert insights, they will gain the tools needed to drive strategic value, ensure compliance, and improve organisational performance. Ideal for professionals seeking to elevate their internal auditing impact.

Course Outcomes:
Focus on critical enterprise risks and emerging risks from the audit function side
Contribute effectively to addressing ongoing organisational business management risks on an outlier basis
Link risk reporting to the organisations business objectives
Effectively use risk reporting in order to advance dialogues around risk appetite
Integrate risk reporting with performance reporting
Assess and report on whether changes in the external environment affect the critical assumptions underlying the organisations strategy

Who Should Attend:
Internal auditors and audit managers
Risk management and compliance professionals
Finance managers and controllers
Senior executives responsible for governance and compliance

Course Topics:
The Role and Function of Internal Audit

Key goals of the internal audit function
Ensuring auditor objectivity
Avoidance of conflicts of interest within auditing
Auditor skill set

Conducting Effective Audits

Identifying areas of risk
Classifying and quantifying risk areas
Developing audit and re-audit frequency in line with risk
Overview of emerging threats

Audit Structures

The audit committees role
Developing the audit charter
The external auditors role
Developing and improving best practices

Financial Crime Risks

Money laundering terrorist financing and sanctions risks
AML controls
CTF controls
Sanctions controls matches
Trade-based money laundering risks
Customer due diligence controls
Enhanced customer due diligence controls
Consideration of money laundering risks in practice evidenced by the organisation
Beneficial Ownership Transparency individuals and entities
Testing operational efficiency v. financial crime risk prevention in practice
Training and awareness programmes

Audit Report Writing

Ensuring objective comments
Ensuring use of constructive language
Financial crime compliance terms and abbreviations for internal auditors
Improvement recommendations
Continuous improvement techniques

Risk Based Auditing

Identifying areas of risk
Identifying new areas of risk
Classification and quantification of risk areas
Identifying potential interface of existing and new areas of risk
Developing audit and re audit frequency in alignment with risk
Overview of emerging and evolving threats

Audit reports Working with Stakeholders

Effective post audit de-briefing
Root cause analysis and remediation recommendations
Developing departmental action plans with stakeholders: contributing to the delivery of compliance
Managing conflict situations

Financial Crime Compliance

Record keeping procedures
Controls to identify potentially suspicious activities
Trade finance transactions
Trade processing controls by processing staff
Red flagging procedures
Pre-determined thresholds systems and controls
Escalations
Actions taken by senior management
Evidence and awareness of senior management evidencing how crime risks evolve in organisational type of business

Engaging with the Audit Structure

Making effective recommendations and business cases
Presenting information effectively
OSCOLA (Oxford University Standard for the Citation of Legal Authorities) for internal auditors
Contributing meaningfully to the development of the long term audit strategy
Upgrading the profile of internal audit within the organisation

Cost: 7250 GBP

Duration: 10 Days

Advanced Strategic Internal Auditing - LCT International , Malaysia, Saudi Arabia, Singapore, Turkey, UAE, United Kingdom, Dubai, Riyadh, Kuala Lumpur, London, Istanbul

Wed, 14 May 2025 11:15:12 +04

Course Introduction:
The Advanced Strategic Internal Auditing course at LCT equips delegates with advanced skills in strategic internal auditing. Participants will learn to enhance audit processes, integrate risk management strategies, and apply cutting-edge techniques to ensure organisational effectiveness. By the end of the course, delegates will be adept at aligning audits with strategic goals, improving oversight, and driving organisational success through sophisticated audit practices.

Course Outcomes:
Describe the role, benefits and purpose of IFRS
Engage with all key stakeholders
Ensure compliance with financial reporting obligations
Identify the key steps in implementing the standards

Who Should Attend:
Managers and executives from all sectors, particularly those using or planning to use IFRS and want to know acquire the tools needed to understand and apply the standards:

Those who are new appointed into a senior financial role and want to find their way around the key standards
Those who work in the private sector who are looking for best practice application of IFRS
Those who work in parts of the public sector who are or will be using IFRS
Financial planning practitioners who want to update their skills and knowledge
Those who are for the first-time adoption of the standards
Financial analysts, auditors, accountants
Audit team members who need to update their knowledge

Course Topics:
Review of Key Audit Function Foundations

Review of key action points
Developing organisational specific risk matrices
Global best practice case studies andamp; analysis
Key action points Delegate action plan development

Risk Based Auditing

Identifying areas of risk
Classifying and quantifying risk areas
Developing audit and re-audit frequency in line with risk
Overview of emerging threats

Conducting Effective Audits

The auditors role as a consultant
Utilising audit reporting to inform organisational policy development
Continuous improvement initiatives and supervision
Measuring improvement toolkit for objective measurement and demonstration of audit output improvements

Financial Crime Compliance

Record keeping procedures
Controls to identify potentially suspicious activities
Trade finance transactions
Trade processing controls by processing staff
Red flagging procedures
Pre-determined thresholds systems and controls
Escalations
Actions taken by senior management
Evidence and awareness of senior management evidencing how crime risks evolve in organisational type of business

Engaging with the Audit Structure

Making effective recommendations and business cases
Presenting information effectively
OSCOLA (Oxford University Standard for the Citation of Legal Authorities) for internal auditors
Contributing meaningfully to the development of the long term audit strategy
Upgrading the profile of internal audit within the organisation

Financial crime compliance

Effective post audit de-briefing
Root cause analysis and remediation recommendations
Developing departmental action plans with stakeholders: contributing to the delivery of compliance
Managing conflict situations

Use of technology in combating financial crime and cyber crime

Overview of the digitalisation of risk management
Big data analytics: mapping indicators of fraud money laundering bribery and corruption sanction breaches and market manipulation
The holistic approach to risk management: effectiveness efficiency scalability oversight
Enterprise Risk Management (ERM): customising and consolidating automated manual processes
Overview of transaction monitoring and threshold values for internal auditors
Trade surveillance software and correlation analysis: from repetitive behaviours to manipulating behaviours
Testing financial crime compliance systems: Data chosen cleansing articulation and understanding before feeding into the compliance system
Assessing fitness and operational efficiency of organisational systems and controls to prevent and combat cyber-crime risks: Phishing Webcam manager File hijacking Keylogging Screenshot manager Ad clicker Hacking and distributed denial of services (DDOS)

Effective Linkage of Organisational Systems

Overview of core organisational systems Finance HR Governance ESG
Closing the loopholes to assist in legal prosecution case efficiency
Ensuring good staff policy compliance
Establishing and managing staff register of interests and conflicts of interest

Engaging with External Auditors

The key role and objectives of external audit
Ensuring availability of evidence through defensible in court procedures for situations faced
Detecting severe but plausible scenarios
Overcoming organisational cultural challenges
Capturing and maximising earning and growth opportunities from the external audit

Cost: 7250 GBP

Duration: 10 Days

International Public Sector Accounting Standards (IPSAS) - LCT International , Malaysia, Saudi Arabia, Singapore, Turkey, UAE, United Kingdom, Dubai, Riyadh, Kuala Lumpur, London, Istanbul

Wed, 14 May 2025 11:15:12 +04

Course Introduction:
The course on International Public Sector Accounting Standards (IPSAS) provides delegates with comprehensive training on IPSAS fundamentals, including accrual-based financial reporting, recognition, measurement, and presentation of financial statements. Participants will gain practical insights into implementing IPSAS, enhancing transparency and accountability in public sector financial management, and aligning with global accounting practices. The course benefits public sector professionals aiming to improve financial reporting accuracy and compliance with international standards.

Course Outcomes:
Understand the role, objectives and functions of the treasury department in an organisation
Increase the strategic role of the treasury function
Optimise working capital
Contrast and compare the treasury function in the private and public sector
Differentiate between primary and secondary markets and the roles of the markets
Develop skills of calculating the fair value of equity and bond instruments
Develop skills in assessing the performance of stocks and shares
Demonstrate how derivative instruments can be used to protect against pure risks

Who Should Attend:
Those in treasury who use or plan to use the capital markets and want advanced knowledge of raising finance and/or investing using capital market instruments. They will be from all sectors, including private, public and not-for-profit including:

Those working in treasury and need to know more about the capital markets and treasury

Managers who want to increase their strategic capability
Operations managers who want to know more about treasury activities
Managers who are responsible for investing surplus funds in the capital markets
Treasury employees who need to know how to assess financial performance
Internal auditors, accountants who need to show CPD

Course Topics:
Private and Public Standards - how they have Evolved

The background and evolution of financial standards around the world
International Financial Standards for Private and Public Sectors compared
Underlying financial and accounting principle
Benefits to the organisations and investors
Application of standards world-wide

IPSAS and IFRS Convergence

IPSAS and IFRS Board structures of Governing Bodies and Due Process
IPSAS and IFRS similarities and differences summarised
Budgeting in the Private and Public Sectors compared
Disclosure and transparency aspects
Accounting issues covered by IFRS with no equivalent IPSAS?

IPSAS and IFRS Effective Implementation and Benefits

Planning for transition and implementation identification of key issues
Choosing your approach Big Bang or phased
Scoping the project
Project team structure and roles
Milestone planning
Managing issues and communication
Critical success factors

Key principles of International Standards for the Public Sector

Different users of public sector financial information
Underlying financial and accounting principleWhich public sector entities it should be applied to?
Benefits to the organisations and stakeholders
Cash-based or Accrual based which is the route to take?

Preparation of IPSAS Compliant Financial Statements

IPSAS 1 disclosure and policies
Statement of financial position key features issues and content
Statement of financial performance key features issues and content
Statements of changes in net assets/equity - key features issues and content
Comparison with budgets

Cost: 4250 GBP

Duration: 5 Days

International Financial Reporting Standards (IFRS) - LCT International , Malaysia, Saudi Arabia, Singapore, Turkey, UAE, United Kingdom, Dubai, Riyadh, Kuala Lumpur, London, Istanbul

Wed, 14 May 2025 11:15:12 +04

Course Introduction:
The International Financial Reporting Standards (IFRS) course by LCT International is designed to provide delegates with comprehensive insights into the IFRS framework, enabling them to understand and apply these standards in financial reporting. Through a mix of theoretical sessions and practical exercises, participants will learn to enhance financial transparency and comparability. By the end of the course, delegates will be well-equipped to implement IFRS in their organisations, ensuring improved financial decision-making and compliance with global reporting requirements?.

Course Outcomes:
Describe the role, benefits and purpose of IPSAS
Engage with all key stakeholders
Ensure compliance with financial reporting obligations
Identify the key steps in implementing the standards and develop a plan for migration
Leverage the benefits to the organisation of IPSAS

Who Should Attend:
Managers and executives from the public sector, particularly those using or planning to use IPSAS and want to know acquire the tools needed to understand and apply the standards:Those who are new appointed into a senior financial role and want to find their way around the key standards

Those who work in the public sector who are looking for best practice application of IPSAS
Those who work in parts of the public sector who are or will be using IPSAS
Accountants and finance staff at all levels involved in the preparation of financial statements for the public sector
Financial analysts, auditors, accountants
Audit team members who need to update their knowledge

Course Topics:
Private and Public Standards - how they have Evolved

The background and evolution of financial standards around the world
International Financial Standards for Private and Public Sectors compared
Underlying financial and accounting principle
Benefits to the organisations and investors
Application of standards world-wide

IPSAS and IFRS Convergence

IPSAS and IFRS Board structures of Governing Bodies and Due Process
IPSAS and IFRS similarities and differences summarised
Budgeting in the Private and Public Sectors compared
Disclosure and transparency aspects
Accounting issues covered by IFRS with no equivalent IPSAS?

IPSAS and IFRS Effective Implementation and Benefits

Planning for transition and implementation identification of key issues
Choosing your approach Big Bang or phased
Scoping the project
Project team structure and roles
Milestone planning
Managing issues and communication
Critical success factors

Preparation of IFRS / IAS Compliant Financial Statements

Disclosure requirements and issues
Statement of Profit or Loss example and comments
Statement of Financial Positions example and comments
Statement of Cash flows example and comments
Notes to the accounts
Comparison with US GAAP

Working towards First Time Adoption of IFRS (IFRS 1)

Critical Success Factors (CSF) in implementing IFRS
Overview of the most important features of IFRS 1
Engaging key stakeholders
The opening IFRS statement of financial position
Effective project management

Cost: 4250 GBP

Duration: 5 Days

Internal Auditing - Level 2 - LCT International , Malaysia, Saudi Arabia, Singapore, Turkey, UAE, United Kingdom, Dubai, Riyadh, Kuala Lumpur, London, Istanbul

Wed, 14 May 2025 11:15:11 +04

Course Introduction:
Elevate your auditing skills with this comprehensive course focused on advanced internal audit techniques and best practices. Delegates will delve into complex auditing processes, risk assessment strategies, and effective reporting. By the end of the course, participants will enhance their ability to conduct thorough audits, identify key issues, and drive continuous improvement within their organisations, leading to more robust and compliant operational practices.

Course Outcomes:
Develop the role of the audit function in their organisation
Contribute effectively to refining organisational audit strategy
Engage continuous improvement and quality assessment within the organisations audit function
Make high impact presentations to auditing committees and senior management
Manage the integration of new technology
Test embedded financial crime systems and controls

Who Should Attend:
Delegates who have experience of auditing, either directly as an auditor or from within the financial services sector seeking to develop a professional and best practice approach to the development of the internal audit function in private and public sector organisations and enterprises

Course Topics:
Review of Key Audit Function Foundation

Review of key action points
Develop and test alignment of organisational systems and controls to prevent and mitigate financial and cyber-crime risks
Global best practice case studies lessons learned analysis
Key action points delegate and manage action plan development

Risk Based Auditing

Identifying areas of risk
Identifying new areas of risk
Classification and quantification of risk areas
Identifying potential interface of existing and new areas of risk
Developing audit and re audit frequency in alignment with risk
Overview of emerging and evolving threats

Conducting Effective Audits

The auditors role as a consultant
Utilising audit reporting to inform organisational policy development
Continuous improvement initiatives and supervision
Measuring improvement toolkit for objective measurement and demonstration of audit output improvements

Financial Crime Compliance

Record keeping procedures
Controls to identify potentially suspicious activities
Trade finance transactions
Trade processing controls by processing staff
Red flagging procedures
Pre-determined thresholds systems and controls
Escalations
Actions taken by senior management
Evidence and awareness of senior management evidencing how crime risks evolve in organisational type of business

Engaging with the Audit Structure

Making effective recommendations and business cases
Presenting information effectively
OSCOLA (Oxford University Standard for the Citation of Legal Authorities) for internal auditors
Contributing meaningfully to the development of the long term audit strategy
Upgrading the profile of internal audit within the organisation

Cost: 4250 GBP

Duration: 5 Days

Internal Audit & Control - GBA -Professional London Training Center , Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague,Mumbai,United Kingdom

Thu, 21 Mar 2019 17:12:52 +04

Describing the internal auditing

Discover the components of an efficient Internal Audit Function.

Describe the responsibilities of Management and function of Internal Audit. Discuss the differences and similarities between external and internal auditing. Describe the various Sorts of Internal Audit.

Course content

Diverse Road maps of Efficient Internal Audits
Describe the basics of Effective Audits
Describe Risk of Alpha and Beta audit
Perform operational, compliance and substantive tests. Calculate risk related to audit
Define the relationship between the control environment and internal environment and audit testing.
Concentrating the Internal Audit Investment
Relate the concept of the Audit planning process and the strategies of Internal Audit.
Create a long-term plan of audit for the Internal Audit department that is using Internal Control based risk assessment. Design and prepare an audit plan memorandum for every individual internal audit project assignment.
Documenting & Evaluating Systems of Internal Control
The precise understanding of the Work Process
Work process documents
Process Maps and Process Flow Diagram development
Complete the matrix of Audit Internal controls documentation Finalizing the objectives of the audit.
Global Business Advisors Making Connections I Delivering Results

Audit Evidence and Sampling
Discuss all the principle concepts of Audit Evidence along with their impact on the Audit work papers development.
Reviews of Document analytics
Gather and test audit evidence
Complete and document substantive and compliance tests. Choose the right testing method
Discuss the techniques of Statistical sampling Find the sampling plan objective
Develop a sampling plan
Apply the techniques of Attribute Sampling Sample results extrapolation
89% USERS IN ASIA
Make sure that audit work papers support recommendations and conclusions.

Planning and executing interviews for successful audits.

Schedule interviews
Discuss the planning framework, evaluating the interviews results, and conducting them.
Managing conflict with management.
Listen effectively
Talk in a non-threatening surroundings
Understand all about confidential information

Cost: 4500 USD

Duration: Upto 5 Days

Advanced Accounting Techniques - GBA -Professional London Training Center , Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague,Mumbai,United Kingdom

Mon, 18 Mar 2019 20:05:47 +04

Accounting come into existence when its s need to keep all the financial transaction in a systematic and organised manner. It also help keeping running information relates to finance. It involves recognising, distinguishing and properly recording of information.
Advanced Accounting course as the name suggests covers complex financial accounting topics like forecasting, hedging, data aggregation, interval accounting and many more.

Cost: 4500 USD

Duration: 5 Days

Consolidation of Financial Statements - GBA -Professional London Training Center , Dubai, Delhi, Mumbai, Sydney, London, Istanbul, Frankfurt, Munich, The Hague,Mumbai,United Kingdom

Mon, 18 Mar 2019 20:01:33 +04

This course provides enhanced coverage of business combinations and consolidated financial statements, comprehensive coverage of accounting and financial reporting of state and local governments, in-depth study of partnerships and fiduciary ;Consolidation is one of the major tool to merge everything relates to finance. GBA offers roboust training for consilidated financial statement and prepare you in a perfect manner to directly implement at your work space when you leave the training session

Cost: 4500 USD

Duration: 5 Days

Internal Audit & Control - Convertas , Dubai

Tue, 30 May 2017 19:18:58 +04

Objective

Identify the various kinds of business assets
Describe the structure and elements of an internal control system
Develop asset control activities
Explain how to implement asset control activities effectively

Outline

What is Internal Control
The Elements of an Internal Control System
Types of Accounts
Cash and Bank Accounts
Accounts receivable
Equity and Liability
Inventory
Various and kinds of Assets
Fixed Assets
Financial Reports
Notes of Managers
Cost Center
Cost Codes
Cost and Expenses
Price and cost Differences
Finance Policies and Manual
Auditing Practice
Difference between Auditing and other types of Control
Report Ethics
Global Practice

Cost: 3495 USD

Duration: 4 Days