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Conferences, training, seminars about / in Internal Controls

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Legal Risk Management and Corporate Compliance Strategies Training Course Legal Risk Management and Corporate Compliance Strategies Training Course

12 days, May 05 - 16 May, 2025  

2025-05-05 12:05:00
Kenya

Skills for Africa Training Institute

In today’s complex regulatory environment, organizations must implement robust legal risk management and corporate compliance strategies to mitigate legal threats and ensure ...

Financial Services Auditing: Navigating the Complexities of the Financial Industry Financial Services Auditing: Navigating the Complexities of the Financial Industry

5 days, May 05 - 09 May, 2025  

2025-05-05 12:05:00
Kenya

Skills for Africa Training Institute

The financial services industry is highly regulated and faces unique risks, demanding specialized audit expertise. This comprehensive training course on Financial Services Auditing equips ...

Fraud Detection and Prevention Fraud Detection and Prevention

5 days, May 05 - 09 May, 2025  

2025-05-05 12:05:00
State, Nigeria

Mithrive Global

Fraud poses a significant risk to businesses and organizations, leading to financial losses, reputational damage, and legal consequences. Understanding how to detect, prevent, and respond to ...

Risk Reduction: Internal Controls, Policies and Procedures Risk Reduction: Internal Controls, Policies and Procedures

5 days, May 12 - 16 May, 2025  

2025-05-12 12:05:00
Ghana

Alpha Partners

This five- day interactive program will provide participants with a detailed understanding of how implementing effective internal controls can reduce organizational risk.   Examining the ...

Internal Controls: Guidelines, Concepts and Implementation Internal Controls: Guidelines, Concepts and Implementation

5 days, Jun 30 - 04 Jul, 2025  

2025-06-30 12:06:00
Ghana

Alpha Partners

This course provides an understanding of internal controls, focusing on the guidelines, concepts, and implementation strategies essential for effective organizational governance and risk ...

Managing Procurement Fraud Risk, and Internal Controls Course Managing Procurement Fraud Risk, and Internal Controls Course

4 days, Jul 07 - 10 Jul, 2025  

2025-07-07 12:07:00
State, Nigeria

Francis Consulting

Procurement fraud can occur through departmental purchasing of goods and services, as well as through contractual arrangements with external service providers. It can come in many ways. Fraud within ...



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