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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

Engulfing Bull

Engulfing Bull specializes in providing training courses focused on trading and technical analysis. With over 15 years of experience, the company employs a robust and simple trading system designed to make learners successful traders first, then potential coaches. Founded by an individual with a strong academic background in applied mathematics and finance, and professional experience as a stock broker, the company distinguishes itself by its logical and disciplined approach to mentoring in trading.

Headquarter Location
India
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Enriched Academy Inc

The Enriched Academy EFWP delivers the critical skills to help eliminate the number one stress affecting Canadians, financial stress. Our industry leading program combines more than 10 years of financial education experience in a fully supported program delivered seamlessly to your employees. Our comprehensive program is continuously updated and refined to meet the financial literacy needs of your organization and we work with you to ensure the financial health and overall wellbeing of your employees.

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Entheusiasmos Consultoria em Talentos Humanos

Entheusiasmos is a company specializing in creating value through the guidance, motivation, and training of human capital within organizations. They excel in crafting customized and effective lectures and seminars to meet strategic development needs. Their offerings include online lectures and courses, allowing for learning at any time and pace, thus empowering leaders and teams.

Headquarter Location
Brazil
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ENTRIMA - Commodity & Energy Market Training

Entrima specializes in commodity and energy market training, providing expert guidance for creating competent and compliant workforces. Their online platforms offer continuous professional development, with simulations for practicing in a safe environment. They conduct standard and tailor-made workshops, both on-site and online, for individuals and groups. Entrima's innovative approach includes mentor-led webinars and peer-to-peer networking to enhance learning in complex social systems, particularly in the traded markets.

Headquarter Location
Netherlands
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ePM Training Services LLP

EPM specializes in professional project management education and certification. They provide a variety of training courses aimed at equipping individuals and organizations with frameworks, industry best practices, and time-tested approaches essential for successful project completion. Their offerings are backed by experienced practitioners who utilize first-class training materials and case studies. EPM is recognized as an Authorized Training Partner for several international certification bodies and offers a professional development roadmap tailored to various disciplines.

Headquarter Location
Singapore
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Equalifi

Equalifi, formerly known as AIWMI, is a global membership network that serves as a platform for continuing education and professional development for financial services professionals. It offers opportunities for its members to earn professional designations, engage in multidisciplinary knowledge initiatives, network at conferences, and collaborate across the financial sector. The network also works closely with government entities, regulators, industry associations, and corporate partners to enhance technical competence and professionalism within the industry. Equalifi is known for organizing discussions and conferences to promote leadership and best practices in talent development. It provides a variety of certifications, training, and executive education programs in partnership with prominent global education providers.

Headquarter Location
India
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Equinox Professional Partners

Equinox Strategy Partners offers interactive, group training sessions and workshops on a variety of business development, client service and marketing topics. More than educational, our programs move professionals to action to ensure topics discussed do not expire at the close of the session but continue on to the future. Some of our most popular topics include: Business Development Bad Habits…and How to Cure Them Overcoming the Fears of Business Development The Generational Divide: Strategies for Leveraging Talent at all Levels

Headquarter Location
CANADA
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ErgoPRIMA Sdn Bhd

Ergoprima focuses on ergonomics and workplace optimization, aiming to be Malaysia's preferred partner for ensuring safe and healthy work environments. The company provides knowledge exchange and training on ergonomics risk factors applicable to workplace design systems and devices. Their unique selling points include expertise in ergonomics, commitment to optimizing workplace safety, and a focus on creating safe and efficient environments.

Headquarter Location
Malaysia
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Estía Consultoria

Estia Consultoria provides organizational development and leadership training programs. They focus on enhancing organizational identity and achieving sustainable goals through team and individual development. Their unique approach includes custom-tailored leadership programs, team coaching, and support for interns and trainees. The company is known for its flexibility in adapting programs to meet organizational needs and has a strong track record in delivering high-performance team-building and leadership development initiatives.

Headquarter Location
Brazil
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EthicAI

EthicAI is a company that specializes in ethical and sustainable AI development, focusing on minimizing risks while maximizing the benefits of AI implementation. Originating from the respected AI Ethics Masters program at the University of Cambridge, their team offers notable expertise in AI ethics, compliance, and sustainable development. Their training sessions empower clients to navigate complex AI regulations responsibly, align AI strategies with ethical standards, and ensure robust, resilient AI systems. They also provide AI audits and certifications to ensure ethical compliance, alongside strategic policy development services.

Headquarter Location
United Kingdom
Daily Rate
£1,500

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Ethical Gambling Forum

The Ethical Gambling Forum (EGF) is Gibraltar's premier industry-wide gaming and gambling conference. The organization focuses on promoting sustainability, accountability, and ethical culture within the gambling industry. EGF provides platforms for C-Level executives, HR officers, and industry professionals to learn about safer gambling practices and Environmental, Social & Governance (ESG) standards. The forum offers profound insights through expert talks, case studies, and networking opportunities with a range of industry players, responsible gambling charities, and regulatory bodies.

Headquarter Location
Gibraltar
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Etmaam for Services

Etmaam is a distinguished service provider with a strong focus on assisting businesses and investors in Saudi Arabia. The company offers expert guidance in legal and regulatory compliance, especially in company establishment and protection of intellectual property. They specialize in facilitating government and private sector transactions and provide high-level legal services to set solid legal foundations for business success. Their team is experienced, with over two decades in managing processes for foreign investors including obtaining MISA licenses. Etmaam is notable for its professional approach in wage protection systems, ensuring that companies adhere to labor laws, and offers innovative solutions for corporate development and problem-solving. The company delivers these services with a commitment to high security, privacy, and efficiency.

Headquarter Location
Saudi Arabia
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Showing 253 264 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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