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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 676 Training Providers

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Disseminare Consulting

(0 reviews)

Disseminare is a training institute specializing in knowledge acquisition for the BFSI sector, leveraging the experience and expertise of an elite team of faculty members. They offer a range of learning opportunities including onsite, offsite classroom training, and online courses, with a primary focus on finance and risk management. Recognized by the Indian Institute of Banking and Finance, their standout feature is customizing program structures to meet corporate needs. Their training stretches from debt recovery to complex credit transactions, aiming to enhance business performance and maintain healthy corporate relationships.

Daily rate
£500
Location
India

Distance Learning Centre - SL

(0 reviews)

The Distance Learning Centre Limited (DLC) is a state-owned institution under the Ministry of Public Administration, providing distance learning since 2002. Initially a World Bank Project, DLC serves both public and private sectors, focusing on capacity building, workshops, professional courses, and micro-credentials. It offers online and onsite resources, aiming to enhance efficiency and productivity in organizational settings. DLC is known for its global knowledge sharing, flexible management processes, and superior infrastructure, catering to a diverse clientele including the Central Bank and several commercial financial institutions.

Daily rate
Location
Sri Lanka

DnA - Extraordinary Leaders in Life and Business

(0 reviews)

DuChain & Associates specializes in leadership development and strategic management. The company offers custom-tailored masterclasses, mentoring, and programs designed to empower leaders to achieve sustainable growth and transformation. Their unique approach involves a combination of expert-led co-creation, personalized coaching, and strategic projects aimed at creating high-performing, engaged teams. They focus on connecting participants with experienced leaders to foster community and collaborative growth, positioning themselves as facilitators of extraordinary leadership and organizational success.

Daily rate
Location
Spain

DNA Training & Consulting

(0 reviews)

DNA Training & Consulting is an offshore Lebanese company that focuses on empowering leading global financial institutions. They offer a comprehensive suite of financial e-learning courses, seminars, and consulting services specifically tailored to meet the unique needs of clients. Their expertise spans derivatives, risk management, structured finance/securitization, corporate finance/valuation, and asset liability management. The company's publications are widely trusted by industry professionals for valuable insights and knowledge. Notably, they do not provide services to the domestic Lebanese market.

Daily rate
Location
United States of America (the)

Doubleflow

(0 reviews)

Doubleflow specializes in making security awareness and compliance training engaging through gamification, storytelling, and interactive challenges. They provide customized and entertaining learning solutions, including virtual escape rooms and case studies, to boost cybersecurity awareness and compliance. With a global reach, having served over 1,000 corporations and 1.5 million employees, Doubleflow stands out for its innovative approach and high recommendation rate.

Daily rate
US$1,000
Location
Sweden
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Dragonbridge Corporation

(0 reviews)

DragonBridge Corporation provides comprehensive and specialized cybersecurity training designed to fit diverse client needs. With a strong focus on practical skills and industry-standard certifications, their programs are structured to support both individual learning and corporate training requirements. Known for leveraging current technologies and trends, they stand out by offering customizable training solutions that ensure relevance and applicability in the fast-evolving cybersecurity landscape. Their well-rounded curriculum not only equips learners with technical prowess but also enhances their strategic understanding of security management.

Daily rate
CA$1,000
Location
Canada

Drivers Domain UK

(0 reviews)

Drivers Domain UK offers bespoke advanced and defensive driving courses across the UK. With a team of over 200 DVSA registered advanced driving tutors, the company provides personalized training that enhances driver safety and awareness. Courses are available for all skill levels and are tailored to meet individual or business needs. Since 2008, they have trained around 120,000 drivers and serviced over 1,600 businesses, demonstrating a commitment to reducing road risks and improving driving confidence.

Daily rate
Location
United Kingdom

Eagan Academy

(0 reviews)

Eagan Academy offers a diverse range of training programs focusing on strategic management, leadership development, and financial expertise. With a strong emphasis on practical skills and real-world application, the academy distinguishes itself through tailored course offerings and highly experienced instructors. Renowned for its comprehensive approach, the academy caters to a wide range of professionals, ensuring that learners gain relevant insights and actionable knowledge. The company prides itself on staying abreast of industry trends and providing cutting-edge content that meets the evolving needs of business leaders.

Daily rate
Location
United Arab Emirates (the)
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Easy Finance Academy

(0 reviews)

Easy Finance Academy is a global institution dedicated to providing financial education to everyday people with no prior investment knowledge, as well as experienced investors who want to advance their skills and improve their results. And because our founder is a Canadian immigrant originally from Cameroon, we have a special passion for helping minority investors achieve their dreams of financial wealth. Since opening our doors in 2020, our team has welcomed a fast-growing community of students from around the world who are eager to become investors… and determined to do it right.

Daily rate
Quote required
Location
Global

Ebert Educational Consulting

(0 reviews)

Ebert Educational Consulting specializes in leadership coaching, professional development, and compliance for educational institutions. They focus on creating sustainable and healthy workplace cultures and enhancing leadership capacity. Their expertise spans special education compliance, diversity and inclusion, technology integration, and data analytics. With a team of experienced educators, finance experts, and researchers, EEC offers tailored solutions that address the unique challenges faced by educational leaders. What sets them apart is their commitment to practical, effective solutions and their deep understanding of the educational sector.

Daily rate
Location
United States of America (the)

EBII Group Corp.

(0 reviews)

EBII Group specializes in providing comprehensive training and strategic introductions in the areas of risk management, compliance, and navigating emerging markets, particularly in Africa. The company leverages its vast network to connect businesses with key decision-makers in finance, government, and industry, thus facilitating vital partnerships for market entry and growth. EBII conducts prestigious events and summits that focus on trade, compliance, and risk challenges involving high-level participants such as heads of state and top executives. The firm stands out for its global reach, extensive experience, and commitment to best compliance practices. By providing webinars, workshops, and valuable insights through their publications, EBII Group empowers businesses and investors to seize opportunities and drive positive change in emerging markets.

Daily rate
Location
United Kingdom
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Echios

(0 reviews)

Echios is a leading training organization specializing in innovative and engaging training programs focused on measurable behavioral change. They empower individuals and organizations to achieve transformations by leveraging AI-driven feedback, gamified learning environments, and a strong emphasis on communication and leadership skills. Their offerings cater to a wide range of clients, including business executives, corporations, universities, and individuals, with a focus on talent development and retention through cutting-edge methods that blend organizational management and leadership strategies.

Daily rate
US$1,500
Location
United Kingdom

Showing 229 240 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.

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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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