Internal Auditing – Level 2
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Great Customer Support Team. I enjoyed my time at LCT
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The overall course was fantastic. The interactive approach was awesome. I learnt a lot and the content was rich. We didn’t have enough time to go through everything however the trainer did an awesome job in highlighting the key areas. Thanks also to the LCT team, they did an amazing job coordinating the course and were very friendly. I just wish we had more time!
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Everything was excellent. I hope to join another LCT course . Thank you for everything.
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Short course
In London
Learn to develop advanced risk-based techniques and compliance 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
Learn to develop advanced risk-based techniques and compliance auditing thanks to this Internal Auditing – Level 2 Course organized and imparted by London Corporate Training that emagister.co.uk offers has part of its educational catalogue.
The course complements its first part and has the objective of expanding the role of the audit function in your organisation.
By the end of the training delegates will be also able to contribute effectively to organisational audit strategy and implementation and to engage continuous improvement and quality assessment within the organisation’s audit function.
Presenting information effectively at the auditing committee and imbedding new technology and financial crime controls into the audit function are part of the summary too.
If you want to know 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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Great Customer Support Team. I enjoyed my time at LCT
← | →
-
The overall course was fantastic. The interactive approach was awesome. I learnt a lot and the content was rich. We didn’t have enough time to go through everything however the trainer did an awesome job in highlighting the key areas. Thanks also to the LCT team, they did an amazing job coordinating the course and were very friendly. I just wish we had more time!
← | →
-
Everything was excellent. I hope to join another LCT course . Thank you for everything.
← | →
Course rating
Recommended
Centre rating
Ibrahim Abu Thiyed
Monica Were
Mohammed Al-Farsi
Bridgette Kermah
Aboaba Omotesho
Hud Said Yunus
Abdurrahim Usman
Ali Al-Faraey
Nawal Al Sabri Duzan
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
- IT risk
- IT Auditing
- Financial Training
- Financial
- Internal Auditing
- Audit
- Business Cases
- Crime Risks
- Risk
- Auditing
- Strategy
- Financial Crime
- Finance Transactions
- Management
- Organisational Policy Development
Course programme
- Review of key action points
- Develop organisational specific risk matrices
- Global best practice – case studies and 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
Internal Auditing – Level 2