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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:

25 Mar 2019 to 29 Mar 2019 London
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
I enjoyed the flexibility in the programme which enabled the consultant and me to explore areas within the subject that were particularly relevant to my work.
Sustainability Director
Corbion, The Netherlands