course-premium

Internal Auditing – Level 2

4.6
9 reviews
  • 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.
    |

Short course

In London

£ 2,850 + VAT

Learn to develop advanced risk-based techniques and compliance auditing!

  • Type

    Short course

  • Level

    Intermediate

  • Location

    London

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

London
See map
3 Shortlands, Hammersmith, London, W6 8DA

Start date

JuneEnrolment now open
DecemberEnrolment now open
MarchEnrolment now open

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.

Questions & Answers

Add your question

Our advisors and other users will be able to reply to you

Who would you like to address this question to?

Fill in your details to get a reply

We will only publish your name and question

Reviews

4.6
excellent
  • 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.
    |
100%
4.7
excellent

Course rating

Recommended

Centre rating

Ibrahim Abu Thiyed

4.5
30/07/2017
What I would highlight: Great Customer Support Team. I enjoyed my time at LCT
What could be improved: All good
Would you recommend this course?: Yes

Monica Were

4.5
17/11/2016
What I would highlight: 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!
What could be improved: .
Would you recommend this course?: Yes

Mohammed Al-Farsi

4.0
07/07/2016
What I would highlight: Everything was excellent. I hope to join another LCT course . Thank you for everything.
What could be improved: All good
Would you recommend this course?: Yes

Bridgette Kermah

4.5
01/05/2016
What I would highlight: Customer services was excellent. The trainer had lots of experience and excellent presentation skills.
What could be improved: Nothing
Would you recommend this course?: Yes

Aboaba Omotesho

5.0
22/02/2016
What I would highlight: My overall experience is that the course is well organised. I benefited tremndously.
Would you recommend this course?: Yes

Hud Said Yunus

4.5
22/02/2016
What I would highlight: London Corporate Training is well organised and well equipped for training. The training consultants are very good.
Would you recommend this course?: Yes

Abdurrahim Usman

5.0
23/08/2015
What I would highlight: LCT is a very good training provider with trainers who have a wealth of experience, expertise and possess the requisite qualifications. I am happy attending my training at this training centre and hope to be back again. I have gained a lot and the training has broadened my knowledge in the field of Auditing, especially in the area of risk based audit.
What could be improved: .
Would you recommend this course?: Yes

Ali Al-Faraey

5.0
15/09/2013
What I would highlight: I have been on many courses in different countries / organisations but nothing compared to the training delivered at LCT. Everything was excellent.
What could be improved: Everything was OK
Would you recommend this course?: Yes

Nawal Al Sabri Duzan

4.5
12/12/2012
What I would highlight: I would like to thank LCT for the excellent training material. I plan to join another couse in the future.
What could be improved: Nothing
Would you recommend this course?: Yes
*All reviews collected by Emagister & iAgora have been verified

This centre's achievements

2017

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 Audit Function Foundations
  • 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

£ 2,850 + VAT