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Internal Controls for Financial Institutions

Minimise operational risks and ensure compliance through appropriate processes and controls

This course is recognised by the British Accreditation Council (BAC)


Course Code: FIN.6B
Subject: Finance
Course Fee: £2850 + VAT (20%)

Dates for this course:

22 Jul 2019 to 26 Jul 2019 London
25 Nov 2019 to 29 Nov 2019 London
     

Who should attend?

Learning Objectives

By the end of the course delegates will be able to:

Course Content

Internal Controls in the Context of Today’s Corporate Governance

Main Components and Principles of Internal Controls

Financial Sector Regulators and Internal Controls

The Control Environment

Types of Internal Controls

Testimonials
This was a really enjoyable and rewarding week of training. I will certainly be back for the next course.
Deputy Force Financial Controller
Multinational Force and Observers, Israel / Egypt