ReCh Management Centre - Modernising the Internal Control - Modernising the Internal Control - View courses templates

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Modernising the Internal Control

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Start DateVenue1 Week2 Weeks

Request a dateDubai 2,600 3,600

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Course Overview

This course aims to equip delegates with the capacity to develop and improve the internal controls in their respective organisations in order offer an upgraded level of service to financial institutions through quality of information, and gain public confidence in the auditing process.

Course Objectives

Establish the principles and procedures with which enable auditors to comply  in carrying out audit functions 
Understand the purposes of internal controls
Apply suitable controls over the computer systems and increase efficiency and precision 
Apply effective system based audits and develop control to minimise the eventuality of fraud
Improvement of the organisation’s performance and efficiency.
Identify deficiencies, assess cost/benefit effectiveness and implement a corrective course of action.

Course Outline

The needs for internal controls
Designing Internal Control Systems to Curb the Threats
Internal Control classifications: Preventive, Detective and Corrective
Sarbanes Oxley
Methods of assigning authority and responsibility
Proper authorisation of transactions and activities
Independent check on performance
Computer-based controls: Data transmission controls and Disaster Recovery plan
Methods of detecting Fraud: Control Systems, warning signs
Fraud Schemes and Fraud Risk Assessment
Limitations of internal controls
Evaluating preventive controls and correcting deficiencies

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