The Training Marketplace
training providers Images

Internal Controls

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

Subject

Found 676 Training Providers

CBQA Global

(0 reviews)

CBQA Global is a Certification, Audit, and Training organization dedicated to enhancing quality and performance while reducing risks. The company provides a comprehensive 'One Stop Solution,' aiding businesses in the certification process and maintaining compliance with international standards through experienced professionals. They specialize in the implementation of ISO standards and management systems, offering a variety of training courses from introductory to professional levels, including Lead Auditor training. CBQA Global distinguishes itself with an active learning approach that combines theoretical understanding with practical exercises and workshops, supporting continuous improvement and customer satisfaction.

Daily rate
Location
Indonesia
Training provider profile picture

CCL Academy

(0 reviews)

CCL Academy is a specialist compliance training provider offering a comprehensive range of courses designed for all levels across financial services, and includes awareness training for front-office staff, skills-based courses for Compliance and Financial Crime teams, and focused regulatory briefings for Boards and Senior Management.

The Academy not only delivers tailored solutions that meet the needs of every audience, it also provides training through multiple formats, including live in-person sessions, virtual delivery, eLearning, on-demand modules, CPD programmes and professional qualifications, ensuring flexible and effective learning for individuals and organisations alike.

This unique offering is what makes up their 360 approach to compliance learning.

Serving firms across banking, wealth and asset management, brokerage, and insurance, CCL Academy supports both boutique start-ups and multinational institutions with high-quality, sector-specific training.

Training that makes a difference

CCL Academy's extensive team of trainers and designers ensures that it can deliver high-quality training. Its trainers bring significant industry expertise and strong training backgrounds, ensuring that learners gain actionable knowledge that positively impacts their day-to-day responsibilities. Whether it's financial crime prevention, risk management, conduct risk, prudential requirements, corporate governance, competence examinations or just general finance awareness and understanding, the Academy has specialists that can help.

With over 30 years’ experience, CCL Academy continues to stay committed to supporting firms in staying informed, confident and fully prepared for regulatory changes, expectations and emerging risks.

Daily rate
Quote required
Location
United Kingdom

CEFIRA

(0 reviews)

Cefira specializes in providing comprehensive training solutions with a focus on manufacturing practices, risk management, and professional development. They offer a variety of training formats including virtual classes, in-person sessions, and bespoke training tailored to client needs. Their expertise in bioanalytics, data integrity, and pharmaceutical manufacturing sets them apart. Additionally, they provide consulting and audit services, ensuring compliance with industry standards.

Daily rate
Location
France

Center for Financial Training International

(0 reviews)

The company offers online courses utilizing a blend of technology and flexible learning solutions facilitated by experienced instructors. The interactive classrooms feature capabilities such as student/instructor messaging and convenient assignment schedules. Part of its uniqueness is enhanced by their board member, Pablo Vallejo, who brings over 25 years of expertise in banking, emphasizing their strength in finance-related training and leadership development. Their affiliation with Banco Pichincha reinforces their expertise and credibility in the financial training sector.

Daily rate
Location
United States of America (the)

Central Law Training (CLT) Scotland

(0 reviews)

CLT Scotland, part of The University of Law, is the leading provider of post-qualification training for legal professionals in Scotland. They offer a comprehensive suite of legal training, including Banking, Finance & Insolvency, Charities, Civil Litigation, Commercial Law, Employment, Family Law, and more. Training is available at various levels, from Introductory to Master Black Belt certification, catering to a wide range of legal fields and specialties. CLT Scotland provides training through multiple delivery modes, including Public/Open Face-to-Face Training, Virtual Training, Group Tailored Training (both face-to-face and virtual), Self-paced E-Learning/Blended Learning, and Improvement Apprenticeships. They have been a leading provider of Lean Six Sigma training and Implementation Consultancy to the service and manufacturing sectors since 2000, achieving recognized practice status through the Institute of Consulting.

Daily rate
Quote required
Location
United Kingdom

Centre for Assessment

(0 reviews)

Centre for Assessment is a UKAS-accredited certification body that provides a range of certification and training services across the UK and internationally. Their certifications include ISO and sector-specific Standards, and they offer specialist training services. They focus on helping organizations to win more business, produce better products or services, and stand out from the competition. Their team of auditors, assessors, and trainers are committed to providing a professional, friendly, and transparent service that adds value and helps organizations to thrive.

Daily rate
Quote required
Location
Global

CEO Finance Academy

(0 reviews)

CEO Finance Academy offers specialized training to equip business leaders with the skills needed to serve effectively as CFOs of their organizations. With services designed for over 185 companies across 40+ industries, they focus on enhancing financial strategy, leadership, and operational skills. Key offerings include personalized coaching sessions, customized financial dashboards, and mastermind meetings with expert guest speakers. Their unique selling point lies in bridging the gap between traditional bookkeeping and strategic financial oversight, empowering clients to independently manage their financial ecosystems with confidence.

Daily rate
Location
United States of America (the)

CERI

(0 reviews)

CERI focuses on empowering entrepreneurs at the beginning of their venture, offering immersive two-day courses and an 11-week Investment Readiness program. Their programs are designed to identify gaps and articulate investment opportunities while developing start-up business skills. CERI's offerings emphasize business development, accounting, IP, funding, and more, enabling entrepreneurs to navigate challenges and build a solid foundation for growth. Notable for its expert educators, mentorship, and supportive community, CERI aims for high impact on the entrepreneurial ecosystem in Western Australia.

Daily rate
Location
Australia

Certification Courses

(0 reviews)

Certification Courses is a UK-based provider specializing in professional certification training with a focus on Information Security, Data Protection, Business Management, Enterprise Architecture, and compliance training such as GDPR, CISSP, and TOGAF 9.1. They offer courses globally with highly experienced and qualified subject matter experts, delivering tailored training solutions. Certification Courses aims to enable clients to master new knowledge quickly, fulfilling learning and career ambitions in a vibrant, interactive classroom environment.

Daily rate
Location
Netherlands (Kingdom of the)

Certima‚Ñ¢

(0 reviews)

Certima B.V. is an international certification body accredited by the Dutch Accreditation Council (RvA) with over 14 years of experience in food auditing and certification. The company provides solutions for supplier compliance focusing on food safety, quality, sustainability, and legal compliance. Certima offers audits across various GFSI-recognized schemes such as IFS Food, IFS Logistics, and BRC Food in all product and technology scopes, ensuring high professional standards and prompt service delivery. Certima also conducts local and international webinars and trainings, ensuring clients are updated with the latest requirements in food safety management.

Daily rate
Location
Netherlands (Kingdom of the)

CertScope | Get Certified Get Ahead

(0 reviews)

CertScope offers a wide range of tailored training solutions to help professionals upskill in the latest industry trends. With a focus on client customization, they provide expert-led courses across various fields such as project management, cyber security, and IT service management. Their services extend globally, promising timely delivery of accredited content. Unique selling points include assessable and scalable training, live case studies, and one-on-one mentoring. They cater to enterprises and individuals aiming to remain competitive in fast-evolving job markets.

Daily rate
Location
India

ChangeMinds

(0 reviews)

ChangeMinds is a specialized training company focused on equipping professionals with the latest skills and practices in change management, using a strong foundation in psychology and neuroscience. They offer courses designed to manage transitions effectively, reduce workplace stress, and optimize outcomes. Their unique selling point lies in the integration of neuroscience principles into change management strategies, facilitated by highly qualified experts, including a CEO with advanced degrees in neuroscience and psychology, and certifications in Change Management from the APMG in London.

Daily rate
Location
Brazil

Showing 157 168 of 676 Training Providers

Top 5 Corporate Internal Controls Courses

Control Environment

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

** to Become a Top Provider

Risk of Assessment

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

** to Become a Top Provider

Control Activities

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

** to Become a Top Provider

Information and Communication

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

** to Become a Top Provider

Monitoring Activities

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

** to Become a Top Provider

Explore endless learning possibilities! Dive into diverse topics and find your perfect course on our marketplace today.

FAQ's

Related Topics

Account Management

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

View Subject Course

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.

View Subject Course

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.

View Subject Course