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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...

Subject

Found 673 Training Providers

CEFIRA

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.

Headquarter Location
France
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Center for Financial Training International

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.

Headquarter Location
United States
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Central Law Training (CLT) Scotland

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.

Headquarter Location
Glasgow
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Centre for Assessment

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.

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CEO Finance Academy

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.

Headquarter Location
United States
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CERI

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.

Headquarter Location
Australia
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Certification Courses

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.

Headquarter Location
Netherlands
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Certima‚Ñ¢

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.

Headquarter Location
Netherlands
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CertScope | Get Certified Get Ahead

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.

Headquarter Location
India
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ChangeMinds

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.

Headquarter Location
Brazil
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Charity Finance Group (CFG)

We run a wide range of events and training courses, bringing together expert speakers from both the corporate and voluntary sectors to support you and your team. Our events are a great way to network and knowledge-share with peers, plus there is always an opportunity for charity members to lead sessions as speakers. CFG member charities benefit from early bird and other discounted rates for all staff and trustees in their organisation.

Headquarter Location
UK
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Chicago Institute of Investment

The Chicago Institute of Investment, with a strong Chinese heritage and a global footprint, specializes in providing Chinese commodity research, financial education, and consulting services. It offers institutional financial market training and education to global investment and trading institutions. The institute is a member of the Nanhua-HGNH Global Network and collaborates with the Nanhua Research Institute for Chinese commodity research.

Headquarter Location
US
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Showing 157 168 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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Account Management

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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