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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 Nov 2019 to 29 Nov 2019 London
23 Mar 2020 to 27 Mar 2020 London
20 Jul 2020 to 24 Jul 2020 London
16 Nov 2020 to 20 Nov 2020 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
The course was very useful and interesting for me. I will be able to use the knowledge obtained from this training in my work on a daily basis. The biggest benefit is that the consultants oriented the content of the course to the individual needs of the delegates. I would be glad to come back for further training with LCT in the future.
Internal Oversight Officer
European Union Monitoring Mission, Georgia