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Internal Auditing - Level 2

London Corporate Training Ltd
Course summary
1 week
London

Training Course Content

Course content includes:

Review of Key Audit Function Foundations

  • Review of key action points
  • Developing organizational specific risk matrices
  • Global best practice – case studies & analysis
  • Key action points – Delegate action plan development

Risk based auditing

  • Identifying areas of risk
  • Classifying and quantifying risk areas
  • Developing audit and re-audit frequency in line with risk
  • Overview of emerging threats

Conducting effective audits

  • The role of the auditor as consultant
  • Utilising audit reporting to inform organisational policy development
  • Continuous improvement initiatives
  • Measuring improvement – toolkit to objectively measure and demonstrate 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 – combining written skills and personal presentation skills
  • Contribution to the development of the long term audit strategy
  • Raising the profile of internal audit within the organisation

Expenses

In-House Training

London Corporate Training offers the possibility of delivering this training programme in-house to meet any and all company-specific training needs.

About provider

London Corporate Training - Professional Training Courses

London Corporate Training have been established in the education, consulting and training industries for two decades. They work as a training team from their head office in London and aim to ensure all of their course participants receive the highest...


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Contact info

London Corporate Training Ltd

London Corporate Training
3 Shortlands, Hammersmith
W6 8DA London

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www.lct.co.uk

Reviews

Average rating 4.8

Based on 12 reviews

Bibian Igbokwe, Confidential Secretary, Nigerian Communications Commission, Nigeria
(5)
The training course was very good. Thank you.
Angela Selkirk, Operations Coordinator, Flash Entertainment, United Arab Emirates (UAE)
(5)
LCT was a wonderful and lovely place to develop skills for managers from different backgrounds, disciplines and organisations. I have learned so much five days and I have met many people and built new contacts. Customer services was superb. Overall, it was a fantastic experience and I would highly recommend LCT.
Atsegwasi Victor, Personal Assistant, Nigerian Electricity Regulatory Commission, Nigeria
(5)
LCT is a proper training centre – I learned a lot. The trainer was excellent.
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Reviews
Course rating
(4.8)
Based on 12 reviews
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