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Internal Controls

The subject of Internal Controls involves the processes and procedures implemented by an organization to ensure the accuracy and reliability Read more...

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Found 673 Training Providers

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British Columbia International Academy

British Columbia International Academy (BCIA) offers a comprehensive range of professional courses in Dubai, Sharjah, and Abu Dhabi, including online classes. They specialize in accounting, languages, auditing, finance, procurement & supply chain management, IT courses, leadership, and digital marketing & SEO. BCIA is renowned for its CMA, CPA, CIA, ACCA, IELTS, CELPIP, and PMP courses, providing expert instructors and a commitment to student success.

Headquarter Location
UAE
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BROOKSIDE ENGINEERING LTD

Brookside Engineering offers a variety of training programs with a focus on technical skills and innovation. Their offerings combine management, engineering, and technology sectors catering to diverse professional requirements. The company leverages its deep industry expertise and flexible training solutions, setting them apart as a leader in integrative technical and management training.

Headquarter Location
United Kingdom
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BSRIA Ltd

Many trainers on our courses are experienced BSRIA engineers, often the technical authors of related BSRIA Guides. Other lecturers are engineers we have a close working relationship with on consultancy projects, BSRIA Guides or former BSRIA employees. Our trainers bring broad experience to the subjects, understanding its relevance to the entire construction supply chain and how to implement the learning on projects. Lecturers will also be available to answer any questions which were not raised on the day of the course. Our team has the in-house knowledge and flexibility to: keep courses up-to-date with the latest Regulations and best practice. deliver tailored and bespoke in company training as well as open courses. provide written documents and guidance to support the training.

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Built Intelligence

Built Intelligence provides online training and support tools for construction professionals to help them perform better. Built Intelligence aims to be the market leader in digital training and support tools for construction professionals. Chris Corr, Glenn Hide and Jon Broome started Built Intelligence to close the skills gap they encountered as practitioners and to provide easy access to high-quality training and support they needed. We use technology and collaborative partnership with industry experts as enablers for construction professionals to advance their careers, improve their performance, and share their insights through our community.

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Bunkai AB

Bunkai provides professional services in the fields of IT, Automotive, Telecom, Healthcare, and Digital Transformation. The company specializes in complex projects, offering roles such as Technical Consultants, Project Managers, Change Managers, and Implementation Leaders. Bunkai's unique selling points include expertise in digital transformation and technology-focused training services, catering to dynamic industries and roles that demand innovation and leadership.

Headquarter Location
Sweden
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Business As Usual

Business As Usual is a boutique firm specializing in Business Continuity, Information Security, and Risk Management. With over 20 years of experience and a presence across five continents, the company offers engaging and world-class training and consulting services. It prides itself on delivering hands-on, interactive learning experiences that involve agile workshops and gamified techniques. Tailored to fit each client's industry and risk profile, the firm emphasizes practical training that equips organizations with new knowledge and tools. Business As Usual also provides certification through the Professional Evaluation and Certification Board (PECB), ensuring alignment with global standards and industry best practices.

Headquarter Location
Canada
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Business Continuity Planning Asia Pte Ltd (BCP Asia)

BCP Asia is a prominent provider of training and consultancy in the Asia region, specializing in Business Continuity Management (BCM), Crisis Management, Disaster Recovery, and Enterprise Risk Management. Since its establishment in 2000, BCP Asia has been instrumental in guiding over 5,000 professionals and organizations towards achieving internationally-recognized certifications and maintaining preparedness and resilience to disasters and business interruptions. They have expanded their reach by opening a secondary office in Kuala Lumpur, Malaysia, in 2018, further supporting Business Resiliency activities in South-East Asia.

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Business Crime Solutions

Provides anti-money laundering and counter-terrorist financing training programs designed to assist employees in understanding AML/CTF risks, controls, and responsibilities. Utilizes the COMPLY-LMS© platform for delivery and management of employee training.

Headquarter Location
Canada
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BYAZ bv

The ISO 31000 Academy specializes in offering comprehensive risk management training based on the ISO 31000 standard. Courses are designed for managers and consultants who either want to understand or implement risk management frameworks in their organizations. The academy offers both foundational and advanced certification training, with a focus on live, interactive, and flexible course delivery options, including residential, online, and in-house formats. They highlight their readiness to provide tailored expertise to organizations to enhance learning and application effectiveness. A key unique selling point for this academy is their commitment to continuing courses even with a single participant and their flexible scheduling to accommodate participant needs.

Headquarter Location
Belgium
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Bywater

Bywater is the UK's leading independent provider of certified training and consultancy for management systems and business improvement. They offer a comprehensive range of online and face-to-face courses, certified by professional bodies like CQI and IRCA, IEMA, IOSH, and the Royal Statistical Society. Their key offerings include ISO 9001 Lead Auditor training and other management system-related courses, tailored to enhance organizational performance with a focus on quality, sustainability, and operational excellence. Bywater’s training is valued for its professional certification, practical insights, and wide accessibility across multiple UK venues and online platforms.

Headquarter Location
United Kingdom
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Callisto Grand

Callisto Grand specializes in comprehensive training and development programs focused on Credit Management and Order to Cash (O2C) processes. Their offerings cover a range of subjects such as collections, risk management, accounts receivable, and financial management. The company emphasizes a holistic approach, enhancing skills from associates to senior directors across various work environments such as Shared Service Centres and Business Process Outsourcing. Callisto Grand stands out by integrating technology and industry insights, adapting to modern business complexities, and fostering career development to reduce attrition and improve efficiency.

Headquarter Location
Czechia
Daily Rate
US$750

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Cambridge Finance

Cambridge Finance’s training courses aim to demystify property as a financial asset to both finance and real estate professionals

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Showing 133 144 of 673 Training Providers

Top 5 Corporate Internal Controls Courses

Control Environment

Establishes the organizations culture and attitudes towards internal controls, influencing overall control consciousness.

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Risk of Assessment

Involves identifying, analyzing, and managing risks that could affect the organizations ability to achieve its objectives.

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Control Activities

Encompasses the policies and procedures that ensure management directives are executed effectively to mitigate risks.

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Information and Communication

Centers on the systems and processes used to capture and communicate vital information within an organization for decision-making.

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Monitoring Activities

Involves regular evaluations and audits of internal controls to ensure they are functioning as intended and are updated as necessary.

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Understanding the systems and processes involved in maintaining customer accounts, including deposits, withdrawals, and other routine banking transactions.

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Payment Systems and Processing

Learning about the various methods banks use to process payments, including electronic funds transfers, checks, and newer digital payment technologies, ensuring efficient and secure transactions.

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Loan Processing and Credit Management

Exploring the procedures for loan origination, underwriting, disbursement, and monitoring, as well as managing credit risk and ensuring compliance with lending regulations.

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