IIRF Online > Finance & Accounting > Compliance > Internal Controls > Internal Controls - Design, Implementation and Monitoring
Internal Controls - Design, Implementation and Monitoring by Udemy
Become a compliance specialist, maintain strong internal controls for SOX or FCPA, prepare for internal & external audit
Course Highlights
- 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
Skills you will learn!
Curriculum
1 Topic
Course Overview
10 Topics
Control Definition
Different Types and Examples of Internal Controls
Control Objectives
Control Components and Principals part 1
Control Components and Principals part 2
Why Do We Need Internal Controls
Consequences of Lack or Badly Designed Controls
Responsibility for Internal Controls
Section 2 Summary Notes And Practice Assignment
Definition Responsibility and Impact of Internal Controls
12 Topics
Creating and Maintaining Internal Controls System
Risk Definition Identification and Analysis
Risk Treatment Monitoring and Balance
Control Activities
How To Document Internal Controls
Costs and Benefits
Internal Controls Frameworks Part 1
Internal Controls Frameworks Part 2
Internal Controls Regulations Part 1
Internal Controls Regulations Part 2
Section 3 Summary Notes
Implementation and Documentation of Internal Controls
7 Topics
Effective Internal Controls
How To Monitor Internal Controls
Automation of Internal Controls Monitoring
What is Internal Audit
Internal Controls Deficiencies
Section 4 Summary Notes
Monitoring and Reviewing Internal Controls
Internal Controls - Design, Implementation and Monitoring
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