Nigerian Seminars and Trainings

Search all upcoming seminars, conferences, short management courses and training in Nigeria and around the World

business logo

Advanced Strategic Internal Auditing Course

By: Alpha Partners

Lagos State, Nigeria

10 - 13 Dec, 2019  4 days

Follow Event

  

NGN 150,000

Venue: Alpha Partners Professional Training Conference Centre. 200, Muritala Mohammed Way (3rd Floor), Yaba Lagos.

This Advanced Level course is four days and is designed to help participants get a full understanding of Strategic Internal Auditing and the role and impact of the internal audit function.

Learning outcomes for participants of this Advanced Strategic Internal Auditing course:

  • To focus on critical enterprise risks and emerging risks from the audit function side
  • To contribute effectively to addressing ongoing Organisational business management risks on an outlier basis
  • To ensure that risk reporting is linked to the Organisation’s business objectives
  • To use effectively risk reporting in order to advance dialogues around risk appetite
  • To integrate risk reporting with performance reporting
  • To assess and report on whether changes in the external environment affect the critical assumptions underlying the Organisation’s strategy

Content

Review of Key Audit Function Foundations

  • Review of key action points
  • Developing organizational specific risk matrices
  • Global best practice – case studies & analysis
  • Key action points – Delegate action plan development

Risk Based Auditing

  • Identifying areas of risk
  • Classifying and quantifying risk areas
  • Developing audit and re-audit frequency in line with risk
  • Overview of emerging threats

Review of Key Audit Function Foundations

  • Review of key action points
  • Develop organisational specific risk matrices
  • Global best practice – case studies – lessons learned analysis
  • Key action points – delegate and manage action plan development

Risk – Based Auditing

  • Identifying areas of risk
  • Identifying new areas of risk
  • Classification and quantification of risk areas
  • Identifying potential interface of existing and new areas of risk
  • Developing audit and re – audit frequency in alignment with risk
  • Overview of emerging and evolving threats

Conducting Effective Audits

  • The auditor’s role as a consultant
  • Utilising audit reporting to inform organisational policy development
  • Continuous improvement initiatives and supervision
  • Measuring improvement – toolkit for objective measurement and demonstration of audit output improvements

Financial crime compliance 

  • Record keeping procedures
  • Controls to identify potentially suspicious activities
  • Trade finance transactions
  • Trade processing controls by processing staff
  • Red flagging procedures
  • Pre-determined thresholds systems and controls
  • Escalations
  • Actions taken by senior management
  • Evidence and awareness of senior management evidencing how crime risks evolve in organisational type of business

Engaging with the Audit Structure

  • Making effective recommendations and business cases
  • Presenting information effectively
  • OSCOLA (Oxford University Standard for the Citation of Legal Authorities) for internal auditors
  • Contributing meaningfully to the development of the long – term audit strategy
  • Upgrading the profile of internal audit within the organisation

Audit reports – Working with Stakeholders

  • Effective post audit de-briefing
  • Root cause analysis and remediation recommendations
  • Developing departmental action plans with stakeholders: contributing to the delivery of compliance 2.0
  • Managing conflict situations

For Whom: All Internal Auditors in both the Public and Private Sectors.

Training Methodology

The training methodology combines lectures, discussions, group exercises and illustrations. Participants will gain both theoretical and practical knowledge of the topics. The emphasis is on the practical application of the topics and as a result participant will go back to the workplace with both the ability and the confidence to apply the techniques learned to their duties

Alpha Partners Professional Training Conference Centre. 200, Muritala Mohammed Way (3rd Floor), Yaba Lagos. Dec 10 - 13 Dec, 2019
NGN 150,000.00(The Workshop fee is N150,000.00 (One Hundred and Fifty Thousand Naira) only per participant to cover workshop literature and materials, executive bag, tea/coffee, lunch, photograph and certificate.)
(Convert Currency)

Chris Onwuasigwe, FCA – 08033045484 08033045484

5% discount for 3-5 participants and 10% discount for 6 and above number of participants from the same organization.
A distinguished team of facilitators who are eminently qualified professionals has been assembled to lead discussions in course of the workshop.
NST PPC Advert
Related Courses
Essentials of Internal Audit Course Essentials of Internal Audit Course

4 days, 29 Oct - 01 Nov, 2019 

2019-10-29 12:10:00
Lagos State, Nigeria

Alpha Partners

“Essentials of Internal Audit” guides internal auditors through the required standards for performing the internal audit. It covers up-to-date tips and tools to accomplish the audit in an ...

Electronic Documentation, filing and Archiving Course Electronic Documentation, filing and Archiving Course

4 days, 12 - 15 Nov, 2019 

2019-11-12 12:11:00
Lagos State, Nigeria

Alpha Partners

Build a document control system that satisfies quality management requirements. Follow a document throughout its life cycle, from creation to retirement Create standards to maintain the integrity of ...

Employment Law and Practice in Nigeria Course Employment Law and Practice in Nigeria Course

4 days, 29 Oct - 01 Nov, 2019 

2019-10-29 12:10:00
Lagos State, Nigeria

Alpha Partners

By the end of this workshop, the participant will be able to: understand the core legal principles that apply to the relationship between the employer and the employee evaluate your ...

E-Procurement Strategies for Success Course E-Procurement Strategies for Success Course

4 days, 12 - 15 Nov, 2019 

2019-11-12 12:11:00
Lagos State, Nigeria

Alpha Partners

This course will demonstrate how ICT can be used to optimize procurement performance and how procurement processes and management can be ‘e’-enabled. It will describe the development of ...