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Internal Control: Compliance,Operational and Financial

By: Avant Garde Resources Centre

Lagos State, Nigeria

22 - 24 May, 2024  3 days

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NGN 165,000

Venue: 13, John Olugbo Street, Off Mojidi Street, Off Toyin Street, Ikeja - Lagos.

Other Dates

Venue Date Fee  
13, John Olugbo Street, Off Mojidi Street, Off Toyin Street, Ikeja - Lagos., Lagos State, Nigeria 20 - 22 Nov, 2024 NGN165000

Internal controls are an interesting topic in the corporate environment. This workshop focus on various activities that is been carries out in a corporate environment and provides proper measures and controls for the risks at hand. By the end of this workshop, participants will be able to:

  • Achieve segregation of duties and internal control in the accounting department and related functions
  • Develop operational policies and procedures in accordance with internal control requirement
  • Increase reliability on processes and decrease the likelihood of fraud through the organization
  • Design, implement and maintain financial control in all your transactions  

Content

Purpose of Internal Controls

  • Compliance Requirements through Internal Control
  • Principles of Internal Controls
  • Risk Assessment and Control Activities
  • Governance, Risk, Compliance, Controls and Audit

Information System Controls

  • Safeguarding Data
  • Access to Communication Systems
  • Security Reports
  • System Controls and Audit Trails

Financial Controls

  • Controlling Access to Financial Assets
  • Controls on Financial Reporting
  • Controls through Budgets
  • Controls through Management Reporting
  • Reflecting Financial Controls in Policies and Procedures

External Reporting

  • Financial Reporting Requirements
  • Reporting to Labour Related Authorities
  • Social Security Administration Reporting Requirements

Administrative Controls

  • Controlling Access to Building
  • Controls on Maintenance and Repairs
  • Safety and Security Controls
  • Legal Implications on some Safety Measures
  • Required Reporting in Administration

Implementing Controls in Business Cycles

  • Approvals and Authorization in Business Cycle
  • Costs of Controls and Controlling Costs in Business Cycle
  • Controlling assets and Inventory Movements within the Organization
  • Preventing Fraud through Proper Controls

For Whom: Internal Auditors, Compliance Officers, Risk Managers, Directors, Heads of Departments, Decision Makers, Business Development Managers, Systems Analysts, Operation Managers, Human Resources Managers and others who perform related functions.

13, John Olugbo Street, Off Mojidi Street, Off Toyin Street, Ikeja - Lagos. May 22 - 24 May, 2024
13, John Olugbo Street, Off Mojidi Street, Off Toyin Street, Ikeja - Lagos., Lagos State, Nigeria 20 - 22 Nov, 2024
NGN 165,000.00(The workshop fee will cover Bag, Flash Drive, Workshop Materials, Jotter, Pen, Lunch, Tea/Coffee Breaks, Photograph, and Certificate.)
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Tade 08034684305

Special Discount: Training 6 people and pay for 5 People for the same course and same date while 2 - 4 participants attracts 5% discount.
A distinguished team of facilitators who are eminently qualified professionals has been assembled to lead discussions in course of the workshop.