Internal Auditing – Level 3
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Well organised with good content, presentation and interaction.
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I am very satisfied with my experience at LCT. I have learned so much about internal auditing that will be tremendously beneficial to me in my work and career. Keep it up!
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The course was amazing in terms of both material and presentation.
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Short course
In London
Enhance your specialist and advisory role of the internal auditor!
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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
Enhance your specialist and advisory role of the internal auditor with this Internal Auditing – Level 3 Course organized and imparted by London Corporate Training that emagister.co.uk offers has part of its educational catalogue.
The course is the final part of Internal Auditing – Level 1&2 course and pursue the objective of teaching delegates to contribute effectively to refining organisational audit strategy.
By the end of the training delegates will be also able to engage continuous improvement and quality assessment within the organisation’s audit function, make high impact presentations to auditing committees and manage the integration of new technology.
If you want to know more details about this course and the others, ask for information through emagister.co.uk.
Facilities
Location
Start date
Start date
About this course
Delegates who have 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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Well organised with good content, presentation and interaction.
← | →
-
I am very satisfied with my experience at LCT. I have learned so much about internal auditing that will be tremendously beneficial to me in my work and career. Keep it up!
← | →
-
The course was amazing in terms of both material and presentation.
← | →
Course rating
Recommended
Centre rating
Theo Bark
Juliet Dangut
Fahad Al-Baloushi
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
- Audit
- Systems
- Financial Training
- Financial
- Auditing
- IT Auditing
- Compliance
- IT risk
- Risk
- Technology
- Internal Auditing
- Stakeholders
- Audit Reports
- Crime Risks
- Organisational Systems
- Financial Crime
- Cyber Crime
- Risk Management
- Governance
- Finance
- Hacking
Course programme
Review of Key Audit Function Foundations
- Review of key action points
- Develop and test alignment of organisational systems and controls to prevent and mitigate financial and cyber-crime risks
- Global best practice – case studies – lessons learned analysis
- Key action points – delegate and manage action plan development
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
Use of technology in combating financial crime and cyber crime
Overview of the digitalisation of risk management
- Big data analytics: mapping indicators of fraud, money laundering, bribery and corruption, sanction breaches, and market manipulation
- The holistic approach to risk management: effectiveness – efficiency – scalability – oversight
- Enterprise Risk Management (ERM): customising and consolidating automated manual processes
- Overview of transaction monitoring and threshold values for internal auditors
- Trade surveillance software and correlation analysis: from repetitive behaviours to manipulating behaviours
- Testing financial crime compliance systems: Data chosen, cleansing, articulation, and understanding before “feeding” into the compliance system
- Assessing fitness and operational efficiency of organisational systems and controls to prevent and combat cyber-crime risks: Phishing, Webcam manager, File hijacking, Keylogging, Screenshot manager, Ad clicker, Hacking, and distributed denial of services (DDOS)
Effective Linkage of Organisational Systems
- Overview of core organisational systems – Finance, HR, Governance, CSR
- Closing the loopholes to assist in legal prosecution case efficiency
- Ensuring good staff policy compliance
- Establishing and managing – staff register of interests and conflicts of interest
Engaging with External Auditors
- The key role and objectives of external audit
- Ensuring availability of evidence through defensible in court procedures for situations faced
- Detecting severe but plausible scenarios
- Overcoming organisational cultural challenges
- Capturing and maximising earning and growth opportunities from the external audit
Internal Auditing – Level 3