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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

Formorienta Centro di formazione

(0 reviews)

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.

Daily rate
Location
India

Fortune Academy of Banking and Finance

(0 reviews)

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.

Daily rate
Location
India

Four and One Consulting

(0 reviews)

Four & One Consulting is a management consultancy focused on enhancing the capabilities of both people and technology within businesses. Their expertise lies in strategic management, data analytics, and digital transformation. With a strong emphasis on decision-making, cost optimization, and change management, they deliver bespoke solutions tailored to the unique challenges of their clients. The company leverages deep industry knowledge to empower businesses in achieving tangible results through actionable insights, with a particular strength in aligning digital skills with future trends.

Daily rate
Location
South Africa

Frizzell Safety Services

(0 reviews)

Frizzell Safety Services is a firm based in Ballymoney, County Antrim, specializing in health and safety training, particularly within the construction industry. With over 30 years of industry experience, they provide a hands-on, personal service focusing on client needs. The company emphasizes using safety as a means to enhance business operations and reduce risks. Their offerings are tailored to support small to medium-sized enterprises throughout Northern Ireland, especially in risk management and compliance. They pride themselves on not just selling policies but working with businesses to manage their risks effectively.

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Location
United Kingdom
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Frontier Risks Group

(0 reviews)

Frontier Risks Group is a leader in Security Risk Management Consultancy and training services, offering more than a decade of experience in delivering innovative and tailor-made solutions. They specialize in a wide range of security and medical courses, including bespoke options. Their unique approach includes a blend of professional qualifications and the human touch necessary for operational success, supported by a global network of experienced consultants from various professional backgrounds including Military, UK Special Forces, and Intelligence services.

Daily rate
£750
Location
United Kingdom

Future Science Academy

(0 reviews)

Future Science Academy offers a diverse range of training programs aimed at developing skills in leadership, finance, risk management, and digital marketing. The company is known for its experienced instructors and innovative training methods, leveraging technology to deliver comprehensive and interactive learning experiences. They focus on practical skill-building and cater to various industries, ensuring that participants gain real-world knowledge applicable in their professional environments.

Daily rate
Location
India
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Futures First Academy

(0 reviews)

Offers certificate programs in finance from industry experts, with a high recommendation rate from participants.

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Quote required
Location
India

Futurwits

(0 reviews)

Futurwits specializes in organizational transformation through a comprehensive approach rooted in systems thinking. They focus on change management, leadership development, and transformational HR consultancy. Their expertise lies in understanding the interconnectedness of organizational components, employing innovative strategies, and leveraging data to guide transformation. Futurwits empowers leaders and employees to realize their potential, fostering creativity and continuous improvement. The company ensures a smooth transition by developing a clear vision with clients and executing effective strategies that drive measurable results. Futurwits caters to organizations of all sizes and stands out by providing round-the-clock support.

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Location
United Arab Emirates (the)
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GA Technologies

(0 reviews)

Gyanavishkar Group is a leading provider of end-to-end training and recruitment solutions tailored to meet the evolving needs of the corporate sector. Founded with a vision to bridge the gap between talent and opportunity, Gyanavishkar Group started its journey as a dedicated training and recruitment firm. Gyanavishkar Group has successfully served a diverse clientele across industries, helping companies of all sizes find the right talent for their organizational needs.

Daily rate
Quote required
Location
Global
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GBRW Group

(0 reviews)

The GBRW Group of companies was formed in 1995 with the establishment of GBRW Limited, focused on management consulting services in the fields of banking and finance. GBRW Expert Witness Limited provides advice on banking, insurance, and investment issues to the legal sector. GBRW Learning Limited delivers training and development solutions for the banking and finance sectors. All three affiliated firms are headquartered in the City of London with representative offices in Athens and Singapore

Daily rate
Quote required
Location
Global

gdtalent limited

(0 reviews)

gdtalent offers a comprehensive range of recruitment and training solutions, particularly focused on the banking and financial services sectors. They collaborate with global partners to provide eLearning, face-to-face training, and certifications worldwide, covering a wide array of topics including Sustainable Finance, Digital Finance, and Fintech. Their expertise spans from executive search to graduate recruitment, catering to both banks and individuals. Their unique offering lies in their ability to source and tailor solutions based on client needs, supported by a broad network from New York to Shanghai.

Daily rate
£1,200
Location
United Kingdom

Genesis World Development Corp.

(0 reviews)

HOME ABOUT US CONSULTING SERVICES BUSINESS FINANCING MARKET ENTRY STRATEGY TRAINING SERVICES INDUSTRY SECTORS CONTACT US Canada • France • Germany • Italy • Romania • Spain • Switzerland • UK • USA "GLOBAL BUSINESS SOLUTIONS" MANAGEMENT CONSULTING SERVICES OUR CLIENTS SPEAK Each company is unique. One-size-fits-all approaches will never help your business reach its full potential. We deliver custom management consulting services tailored to your industry, culture, and one-of-a-kind challenges. MANAGEMENT CONSULTING SERVICES OUR APPROACH WE BELIEVE IN A UNIQUE AND CUSTOMIZED CONSULTING EXPERIENCE FOR EACH AND EVERY CLIENT. Genesis World Development Corp. offers a range of management consulting services designed to help your company reach its potential. We have you covered whether you're looking for a minor tweak or a complete overhaul. Our services are available a la carte to get needed services. The management consulting services cover small business consulting services, business financing options, hr consulting services, marketing consulting services, financial advisory services, technology consulting services and foreign market entry consulting services.

Daily rate
Quote required
Location
Canada

Showing 313 324 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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