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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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FinTree

Provides coaching for CFA, FRM, and Financial Modelling, aiming to equip students with skills for the finance industry. FinTree has worked with over 10,000 students from more than 40 countries.

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Firebird Analytical Solutions & Technologies

Firebird Analytical Solutions & Technologies (AST) specializes in providing analytical solutions, intelligence, and operational services to U.S. intelligence, Department of Defense, homeland security, law enforcement, and commercial financial institutions. The company is recognized for its efforts in disrupting and mitigating illicit networks and organizations globally. Firebird AST stands out due to its presence in complex markets like the Federal GovCon sector, offering expertise in security, safety, and stability, backed by certifications such as ISO 9001:2015 and ISO 27001:2013. The company also participates in significant industry conferences and maintains partnerships in the national security domain.

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United States
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US$1,000

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Firefly Compliance Management Ltd

Firefly Compliance Management specializes in providing comprehensive compliance management services with a focus on asbestos, fire safety, health and safety, and legionella. The company aims to revolutionize the perception of compliance by fostering a proactive, collaborative relationship with stakeholders. Founded by Ian Gulliford, Firefly brings over 30 years of experience in the asbestos management industry and offers a transparent approach aimed at reducing risks efficiently. Firefly stands out with its holistic approach to risk assessments and its commitment to minimizing compliance gaps and enhancing safety standards.

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United Kingdom
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Fixsol

Offers FIX Training, Consulting, Onboarding, Support & Maintenance, and Testing & Automation for electronic trading solutions.

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India
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Flint Learning Solutions

Over the past 10+ years, we've helped our clients solve various problems by taking an activity-based approach.By A/B testing training, we can demonstrate clear links between behavior change and business results. On-the-job activities aligned with formal training trigger measurable behavior shifts, filling gaps left by traditional learning methods

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CANADA
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FMT

We strongly believe that the success of any training programme is based on accurately specifying the training requirements at the initial stages of contact with the client.

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FORE School of Management (FSM)

Provides PGDM programs in various disciplines, executive education, and has a strong placement record.

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Forex School Online

Forex School Online offers a comprehensive free introduction to forex course, along with lessons on using price action trading strategies. They are geared towards helping individuals become profitable forex traders with a variety of lessons and strategies. Email: Not explicitly provided, but a contact email can likely be found on their website.

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Formile

Formile is an innovative startup based in Turin, Italy, providing a variety of services and training proposals tailored to meet different client needs. It focuses on cutting-edge business solutions and educational offerings, emphasizing modern leadership, strategic management, and digital competency. The company's unique approach to learning and development sets it apart, offering customized experiences that address contemporary industry demands.

Headquarter Location
Italy
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Formium Development

Formium Development is a London-based consultancy specializing in bespoke leadership and organizational development. They cater to individuals, teams, and organizations across various sectors through coaching, training, and development initiatives. Their offerings are rooted in positive psychology and best practices such as Appreciative Inquiry and World Cafe. Formium is known for its strengths-based approach, allowing custom-tailored solutions to meet specific client needs. The company boasts a team of experienced coaches and trainers providing personalized support via phone, video, or in-person sessions.

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United Kingdom
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Formorienta Centro di formazione

Formorienta Srl, located in Padova, specializes in both training and business consultancy services. They offer a variety of safety at work and managerial courses that comply with legal certification standards. The courses are available through various channels including online, on-demand modules. They provide business and team coaching to enhance organizational and personal potential. With certifications like ISO 9001:2015 for quality management, they design tailored training to strengthen non-technical skills within companies. Their curriculum includes mandatory courses with legal certificates, soft skills development, and specific health and safety training. They are distinguished by their ISO certification and tailored coaching sessions.

Headquarter Location
India
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Fortune Academy of Banking and Finance

Fortune Academy of Banking and Finance is dedicated to providing top-notch training in the Banking, Insurance, and Financial Services sector. The Academy focuses on empowering graduates with the skills necessary for successful careers in the BFSI industry. By employing former industry professionals as instructors, the Academy ensures that its curriculum is aligned with current industry trends. Unique aspects include a tailored approach to the needs of private sector banks and financial institutions, as well as offering flexible payment plans. Their programs are designed to cater to the emerging needs of the housing finance and equity market sectors.

Headquarter Location
India
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Showing 301 312 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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