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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

Ethical Gambling Forum

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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.

Daily rate
Location
Gibraltar

Etmaam for Services

(0 reviews)

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.

Daily rate
Location
Saudi Arabia
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ETS - Executive Training Solutions

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Executive Training Solutions (ETS) is a Canadian training and consulting company specialized in delivering bespoke training programs for corporations, governmental organizations, ministries and individuals. Through our global team, we strive to promote excellence in the following fields: Service Excellence Professional Development Leadership Protocol & Etiquette Intl. Relations, Diplomacy & Media Carleton University / Global Academy WHAT DEFINES OUR EXPERTS? We pay attention to the details that matter & always strive for excellence We offer exceptional client support We believe that learning should be an enjoyable experience All of our training courses are interactive and dynamic All of our programs are a signature design by ETS We believe in accelerated learning concepts Our training methodology is underpinned by our understanding of Arab culture and the Gulf’s regional values

Daily rate
Quote required
Location
Canada

ETT CONSULTING LIMITED

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ETT Consulting is poised to offer comprehensive training solutions covering various business disciplines. The company aims to support professionals and organizations in enhancing their skill sets with a focus on leadership, strategic planning, and risk management. With a consultative approach, ETT Consulting likely stands out by providing tailored solutions that address specific industry needs, leveraging their expert knowledge and experience in the field of strategic management and compliance.

Daily rate
£1,000
Location
United Kingdom
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Eureka Financial

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Eureka Financial offers practical and focused finance training courses designed to meet individual and business needs. They provide training in a wide array of areas including financial regulation and compliance, fund management, banking operations, and risk management. Training Information: Over 100 banking and financial courses are available, with customization options for in-company training.

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Quote required
Location
Global

Eureka Financial Ltd

(0 reviews)

Eureka Financial provides focused and practical finance training courses designed to meet the unique needs of businesses and individuals worldwide. With over 100 courses covering topics such as banking operations, risk management, and corporate governance, they excel in designing tailored training programs supported by post-training service. Their strength is in offering a mix of public and custom in-company courses, leveraging a team of international experts with extensive practical experience. They have been recognized among the top training providers in the UK, backed by their CPD accreditation and client satisfaction rate.

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Location
United Kingdom
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EuroFinance Training

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EuroFinance Training holds a distinctive position in the banking and finance training sector in India, with its inception dating back to 1994. They have maintained a pioneering status by providing cutting-edge, practical training solutions to professionals. EuroFinance prides itself on tailored learning programs that are iteratively designed and developed to ensure they align with the best global practices and the current state-of-practice within the industry. Their courses are reputed for being the perfect fit for professionals aiming to augment their expertise and for companies that view training as a partnership in growth. Additionally, EuroFinance Training has introduced a 'Virtual Knowledge Centre' offering a selection of upcoming virtual programs.

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Quote required
Location
India

Eurolink Safety

(0 reviews)

Eurolink Safety, established in 1992 in the UAE, specializes in high-quality Health, Safety, and Environment (HSE) training and consultancy services. The company is highly experienced in developing HSE Management Systems, Procedures, Safety Plans, Risk Assessments, Audits, Inspections, and Accident Investigations. Having trained over 1 million people across four different industries, Eurolink Safety is a leader in the field of health and safety training, offering services through multiple offices located in Dubai, Abu Dhabi, Saudi Riyadh, and Ras Al Khaimah. Their success is driven by their deep expertise, international reach, and comprehensive training and consulting solutions.

Daily rate
Location
United Arab Emirates (the)

Euromoney

(0 reviews)

A learning community for the industry that never stands still We understand that learning doesn’t start and end when you leave the classroom. We know that the financial markets never stand still, and that technology has both simplified and added complexity at a break-neck pace. That’s why our approach to learning offers solutions that work for individuals and organisations - no matter where you sit or how you need to participate. We’ve got a long track record of success, and our experience means that we know how to impact our clients’ businesses and deliver results in the form of more-prepared, more confident people. We’ve worked with almost all of the world’s top corporate and investment banks and have delivered state-of-the-art learning to more than 60,000 professionals in the last 5 years, in more than 80 countries around the world. When you learn with us, you leverage our deep experience and connection to the financial industry. Whether it’s online or offline, async or in real-time, face to face or a blend of both, our programmes allow you to develop your knowledge and network via direct access to instructors and like-minded learners. In addition, over 35 years we have challenged ourselves to continuously evolve, creating learning approaches that shape what comes next for financial education.

Daily rate
Quote required
Location
Global

Euronext Corporate Services

(0 reviews)

Euronext Corporate Services offers software and advisory services for investor relations, governance, communication, and compliance. They provide a suite of services such as IR.Manager for investor engagement, Shareholder Analysis, Post-listing Advisory, ESG Advisory, and various compliance tools like InsiderLog, TradeLog, IntegrityLog. They also have an Academy that offers interactive and customizable global finance and capital markets training courses.

Daily rate
Quote required
Location
Global
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European Institute of Management and Finance

(0 reviews)

EIMF is a leading provider of global qualifications and education in Europe, offering a wide range of training programs and academic courses in the financial sector. Training Information: They offer live online courses, academic programs, and e-learning courses across various areas such as compliance, risk, AML, finance, and governance.

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Quote required
Location
Global

Eurotech Training & Consulting

(0 reviews)

Eurotech General Trading & Contracting Co. has been a leader in training and development for the oil and gas sector since 1998, offering a wide array of courses utilizing cutting-edge XR technologies for virtual classrooms. Its recognition as the Best Oil & Gas Platform of the Year 2020 highlights Eurotech's commitment to high-quality training. With over 1,153 courses across various subjects, the company is known for its practical approach, knowledgeable instructors, and the ability to provide on-site training tailored to clients' needs.

Daily rate
Location
Kuwait

Showing 265 276 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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