Internal Auditing – Level 1
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I received practical and insightful training on Internal Auditing from LCT. I can't wait for Level 2 of the course!
← | →
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Excellent. Keep it up
← | →
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The training course was excellent. I enjoyed the flexibility in the programme which enabled the consultant and me to explore areas within the subject that were particularly relevant to my work.
← | →
Short course
In London
Be able of introducing a level of professionalism into auditing
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Type
Short course
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Level
Intermediate
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Location
London
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Duration
1 Week
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Start date
June
other dates
Be able of introducing a level of professionalism into auditing with this Internal Auditing – Level 1 Course organized and imparted by London Corporate Training that emagister.co.uk offers has part of its educational catalogue.
The course aims to make you understand the role of the internal audit function and to ensure objectivity of the audit team. You will also learn to engage with stakeholders and to develop effective internal audit structures.
If you are interested in finding out more details, ask for information through emagister.co.uk.
Facilities
Location
Start date
Start date
About this course
Delegates who have some experience of auditing, either directly as an auditor or from within the financial services sector seeking to develop a professional and best practice approach to the development of the internal audit function in private and public sector organisations and enterprises.
Reviews
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I received practical and insightful training on Internal Auditing from LCT. I can't wait for Level 2 of the course!
← | →
-
Excellent. Keep it up
← | →
-
The training course was excellent. I enjoyed the flexibility in the programme which enabled the consultant and me to explore areas within the subject that were particularly relevant to my work.
← | →
Course rating
Recommended
Centre rating
Victoria Amoah
Suberu Ahmed
Sustainability Director Corbion, The Netherlands .
Mona K. Kabba
Habit Gara
This centre's achievements
All courses are up to date
The average rating is higher than 3.7
More than 50 reviews in the last 12 months
This centre has featured on Emagister for 15 years
Subjects
- Financial Training
- Financial Crime
- IT Auditing
- Financial
- Auditing
- Internal Auditing
- Stakeholder
- Audit
- Financial Crime Risks
- AML Controls
- CTF Controls
- Audit Report Writing
- Financial crim
- Terrorist Financing
- Sanctions Risks
Course programme
The Role and Function of Internal Audit
· Key goals of the internal audit function
· Ensuring auditor objectivity
· Avoidance of conflicts of interest within auditing
· Auditor skillset
Conducting Effective Audits
· Pre-audit planning
· Effective audit sampling techniques
· Recording findings during auditing
· Engaging effectively with stakeholders
Audit Structures
· The role of the audit committee
· Developing the audit charter
· The role of the external auditor
· Developing best practice
Economic Crime - by Organisations
· Money laundering
· Off shoring via corporate structures
· Working with global enforcement agencies
· Developing effective detection, prevention and compliance systems
Audit Report Writing
· Ensuring objective comments
· Ensuring use of constructive language
· Improvement recommendations
· Continuous improvement techniques
Internal Auditing – Level 1