100% in person
Compliance
Internal controls and recordkeeping
Applied training in internal controls and recordkeeping: understand procedures, identify risks and put sound practices into action.
All sessions take place entirely on site.
What you will be able to do
- Explain key duties and concepts
- Identify risks and improvement opportunities
- Apply a practical checklist
Who is this course for?
Specialists, coordinators and working professionals.
Requirements
No formal prerequisites; familiarity with workplace processes is useful.
Programme
- Module 1
Foundations and regulatory context
Practical examples related to Internal controls and recordkeeping.
- Module 2
Risks and operational processes
Practical examples related to Internal controls and recordkeeping.
- Module 3
Case studies and checklists
Practical examples related to Internal controls and recordkeeping.
- Module 4
Applying learning at work
Practical examples related to Internal controls and recordkeeping.