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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 673 Training Providers

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ETS - Executive Training Solutions

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

Headquarter Location
Canada
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ETT CONSULTING LIMITED

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.

Headquarter Location
United Kingdom
Daily Rate
£1,000

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Eureka Financial

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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Eureka Financial Ltd

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.

Headquarter Location
United Kingdom
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EuroFinance Training

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.

Headquarter Location
India
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Eurolink Safety

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.

Headquarter Location
United Arab Emirates
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Euromoney

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.

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Euronext Corporate Services

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.

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European Institute of Management and Finance

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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Eurotech Training & Consulting

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.

Headquarter Location
Kuwait
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Eurotraining GmbH

Eurotraining GmbH, located in ZŸrich, offers a diverse range of professional training programs primarily focusing on finance and management. Known for their expertise in customizing trainings to meet client needs, Eurotraining stands out for their commitment to providing high-quality education and practical skills to their participants. The company leverages experienced trainers to deliver content that is both relevant and applicable in real-world scenarios, ensuring that trainees gain valuable insights and tools for career advancement.

Headquarter Location
Switzerland
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Evalu8 - Evolve Business Coaching

Passionate about entrepreneurship. Sara is a certified Business and Executive Coach, Business Consultant, and Trainer with over 30 years' experience maximizing organizational performance through Planning, Leadership, Operational Management and Effective Communication. As a business broker, Sara learned quickly how to evaluate a business to look at the whole picture; pitfalls and potential. Creating custom solutions to meet the opportunity, her experience has crossed a multitude of industries including, but not limited to; Professional Service Providers (Dental, Legal, Medical), Manufacturing, Telecommunications, Renewable Energy, Retail, Tourism, and Non-Profits, while communicating with all levels of organization; from Boards of Directors, CEOs to front line employees and stakeholders.

Headquarter Location
Canada
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Showing 265 276 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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