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Compliance and Internal Auditing Strategies Workshop

By: Core Trainers

Lagos State, Nigeria

19 - 21 Feb, 2018  3 days

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NGN 120,000

At the end of this workshop, the participants will be exposed to  identifying and arresting the intention of potential fraudsters in the organisation, the concept of analytical review to throw  up lapses in internal controls and compliance,Identifying and arresting the intention of potential fraudsters in the organisation among others.This course shall be an eye opener to compliance and internal control personnel. It addresses areas that are unique from what they do every day.

Participants expected:

Compliance officers, internal control officers, heads of compliance and audit and those wishing to make good carriers in compliance and audit.

Course Contents

  • Continues review of compliance and internal issues
  • Identifying the loopholes in internal controls and compliance issues
  • Utilising concerned departments to formulate and amend shortcomings in internal controls and compliance issues
  • Incorporating direct spotlight in the review of internal controls/compliance
  • The concept of analytical review to throw  up lapses in internal controls
  • Identifying and arresting the intention of potential fraudsters in the organisation
  • Identifying and arresting the intention of potential fraudsters in the organisation
20 Harvey Road, Sabo Yaba, Lagos, Nigeria Feb 19 - 21 Feb, 2018
NGN 120,000.00
(Convert Currency)

Ugonna Daniel 09038715107

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