Internal Controls – Design, Implementation and Monitoring

Become a compliance specialist, maintain strong internal controls for SOX or FCPA, prepare for internal & external audit

Created by: Maciej Rychlicki
Experienced professional in analytics and internal controls

What Will I Learn?

• Design, implement and operate internal controls in single process or whole organization
• Align controls with actual risks
• Prepare internal control documentation at required level and format
• Monitor and review controls, find deficiencies and improve controls environment
• Know where and when to consider automation of monitoring
• Utilize appropriate frameworks for internal controls over finance or IT processes
• Be an equal partner in discussions with auditors and external reviewers about your control environment

Requirements

• There are no special prerequisites to participate in this training.
• Basic knowledge of finance might be beneficial, but as we are also covering internal controls in other areas like IT or operations, so it’s not necessary.

Target audience

• Anyone who wants to understand role of internal controls in modern organizations
• Finance, IT or operation professionals who are participants or design processes in their organizations
• Owners of startups and small businesses who want to mitigate their operational risks
• Specialists from any organizations who interact with internal or external auditors
• Management from large corporations obliged to comply with SOX or FCPA regulations