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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 676 Training Providers

Federal Publications Seminars

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Federal Publications Seminars (FPS) is a leader in providing government contracts training, empowering both prime and subcontractor organizations, government agencies, small businesses, and non-profits to navigate complex regulations effectively. Offering a variety of educational formats, including classroom courses, virtual courses, webinars, and certificate programs, FPS strives to maintain high-quality training that keeps professionals current, compliant, and competitive. Accreditation options include Continuing Legal Education and NASBA credits, as well as digital badging through a partnership with Credly, which enhance participants' professional profiles. With options for custom in-house training, FPS caters to federal contractors of all levels by providing continuous learning paths in contract management, capitalizing on the National Contract Management Association's standards.

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Location
United States of America (the)

FHWien der WKW

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FHWien der WKW is Austria's leading university of applied sciences for management and communication. Offering a comprehensive and practical scholarly education to over 2,800 bachelor’s and master’s students, the institution is closely networked with domestic businesses. Two-thirds of the lecturers come directly from the industry, fostering a strong connection to practical experience. Mandatory professional internships and practice-oriented bachelor and master programs cater to both part-time and full-time students. The institution also provides continuing education programs, allowing professionals to obtain academic degrees.

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Location
Austria

Figure Out Money

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Figure Out Money is a training company offering expertise in financial literacy, planning, and risk management. Their training offerings are designed to empower individuals and organizations in managing finances efficiently. The company stands out due to its focus on tailored content that meets unique client needs, providing both general education and specialized financial skills to a broad audience. Operating since 2018, they have experience offering both public and private courses with a strong emphasis on accessibility and effectiveness in financial education.

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Location
United Kingdom

Finance is fun

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Finance is Fun offers financial education that simplifies complex concepts into understandable language. Founded by Vera Smets, the company aims to make learning enjoyable with animated videos and quizzes. The focus is on practical, relevant applications without an overload of theory, helping professionals understand financial statements and make profitable decisions. Renowned companies like BASF and Telenet have trusted their programs. The unique BOEB Online tool and the best-selling book 'Finance is Fun!' underline their approach to accessible financial management education.

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Location
Belgium
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financetraining.ca

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No matter if you are a brand-new CFA candidate or a struggling one, FinanceTraining.ca is here for you. Our in-person CFA® classes are built on the great reputation of our experienced instructors and their proven track record. Our independent self-paced program (which comes for FREE with the in-person course) partner, Wiley CFA® is a proven adaptive learning platform and is industry-recognized. Here’s what makes FinanceTraining.ca better than others: High-quality teaching and mentoring ⦁ You will learn from high-quality teachers and industry experts. You also have 24/7 access to them via WhatsApp group to ask any CFA or career-related questions. The instructors and industry experts become your lifetime mentors. Wiley CFA® online platform over Canvas ⦁ 2020 SIIA CODiE award-nominated best-in-class platform geared towards your learning style, helping you study and retain more in shorter time frames.

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Location
Canada
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Finance Unlocked

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An on-demand video learning platform for finance professionals, offering over 100 finance courses.Multimedia education No more tedious "text and next" e-learning and archaic PDF libraries. The core of our content is premium engaging video, shot on location with our world-leading experts. This core is supplemented by graphical animations, written summaries, glossary definitions, and interactive tests. All delivered in a cutting-edge UX.

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Location
Global

Finance Veda

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Finance Veda stands out as a prominent institute offering online courses across India, with a particular focus on the finance domain. They provide a range of programs designed to enhance financial knowledge and skills, including Charted Financial Analyst, Fundamental & Technical Analysis, Advanced Excel, Reporting & Analysis, Technical Analysis, Wealth Management, Financial Planning, Financial Modelling, and more. Finance Veda's courses are crafted to assist individuals in cracking the code of success in the financial sector. They are committed to skilling the youth and making them industry-ready with high-quality training, placement assistance, internships, and career counseling. The institute is driven by the motive of enabling learners to step forward in their careers and become financially independent.

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Location
India
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Financial Crimes Consulting Group

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Cryptosec is a leading cybersecurity firm specializing in the protection of the decentralized future of finance, governance, and more. We set the standards in enterprise-ready crypto, digital assets, blockchain, Web3, and CBDC security, compliance, and investigations. Our mission is to enable enterprise leaders to overcome cybersecurity, fraud, privacy, financial crime, infrastructure reliability, and regulatory risk to leverage enterprise blockchains/DLTs, crypto assets, DeFi, Web3, and related technologies.

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Location
Canada
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Financial Risk Fitness

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financial risk fitness is providing dedicated training services to industry professionals interested in enhancing their financial risk management skills. financial risk fitness specializes in organizing and conducting on and off site seminars to corporate professional staff, suiting the seminar duration and training content to match the clients´ needs of enhancing their competencies as professional financial risk managers. The Seminars are Case Study based and demand Group Activities as they resemble live situations in the corporate world. All Cases are drawn from real situations that have occurred in the global financial markets during the last 20 years. In specific situations and there where requested by the clients, the Cases will be augmented by lecture series, albeit with a very Practical and Applications oriented slant. The introductory courses tend to be characterized by deeper theoretical curricula in order to enable participants to gain full introspects into the topics´ complexities.

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Location
Global
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Finkore

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Finkore is geared towards Generation Z finance enthusiasts, offering training and mentorship programs to those seeking to build a career in finance. Their offerings include courses on Financial Modelling - Interest Rate Derivatives, Wealth Management - Portfolio Construction, and Wealth Management - Mutual Funds and NFO's, all taught by industry mentors. With a strong focus on practical learning and industry relevance, Finkore provides a hands-on approach to understanding financial concepts. The programs are highly rated by participants and aim to create a comprehensive understanding of wealth management and financial modeling. Finkore also hosts various clubs such as a Finance Club, Book Club, Job Prep Club, and Personal Wealth Management Club, providing additional resources and community support for learners.

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Location
Global

Finovate

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Finovate is a specialist in fractional CFO services offering a cost-effective approach to stabilize financial operations and ensure compliance, alongside providing strategic financial insights for businesses aiming for growth. They provide comprehensive solutions for setting up business entities in South Africa, supporting global expansions, and navigating complex regulations. Their services include strategic planning, financial modeling, and executive support tailored for startups and established businesses in scaling endeavors. With a global network of advisors and advanced systems, their unique selling point lies in their ability to deliver seamless integration with technology partners, ensuring precise performance reporting and strategic value creation.

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Location
South Africa

FinQuest Institute LLP

(0 reviews)

Finquest Institute is recognized for its comprehensive financial training programs that cater to a variety of sectors including banking and asset management. They emphasize practical skills such as financial analysis, risk management, and strategic management, delivering courses that are tailored to different managerial levels. Finquest Institute stands out for its commitment to enhancing leadership skills, offering a blend of theoretical knowledge and practical application. Their training is highly regarded for its relevance to current industry practices, facilitated by experienced trainers with substantial industry background.

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Location
India

Showing 289 300 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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