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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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Almihad Training Center

Established in Dubai in 1997, Almihad Training Center is part of the Al Mihad Education Group. It has become one of the most successful education centers in the UAE, focusing on the professional development of the expatriate community. The center offers distance learning programs from Indian Universities and ACCA (a UK-based chartered accounting certification body), along with job-oriented online IT courses.

Headquarter Location
UAE
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Alpine Mar CPAs & Advisors

Alpine Mar offers a wide array of financial services including expert tax planning, tax preparation, fractional CFO services, outsourced accounting, and transaction advisory services. The company is known for its blend of industry experience, technology, and personalized client care. Alpine Mar provides strategic financial expertise typically reserved for larger corporations to small and medium-sized businesses through their part-time CFO services. Their services include virtual bookkeeping, financial statement preparation, and accounting software implementation. They have experience working with high net-worth clients, creative service providers, athletes, and professional service firms, offering a human-centric approach to financial management and personalization.

Headquarter Location
United States
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AlrowadTD

AlrowadTD, with over 20 years of innovation in executive excellence, is dedicated to empowering individuals and organizations with transformational knowledge, skills, and insights needed to navigate the future boldly. They specialize in advancing leadership excellence and empowering transformation across the MENA region through various programs and corporate transformation projects.

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ALT Solutions LLC | Data Analytics & AI

ALT Solutions LLC specializes in merging innovation with purpose, providing technology-driven solutions to empower individuals, organizations, and government missions. With a focus on cutting-edge, person-centered strategies, the company offers professional services in data analytics, AI, financial management, and risk management. They boast over 18 years of experience and a successful track record with more than 89 projects across various agencies. Their unique selling point is their ability to integrate strategic insights with technology, helping clients achieve growth and create value in a tech-enhanced future.

Headquarter Location
United States
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Amaseu

Amaseu focuses on rapid and large-scale organizational transformation through innovative human capital development programs. Leveraging over 25 years of experience, they provide unique and impactful training that aligns with company strategies. Their approach aims to unlock employee potential and ensure sustainable organizational growth. Amaseu is known for creating unconventional learning environments, either live or remote, to facilitate personal and collective development.

Headquarter Location
Netherlands
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AME Agri-Food Management Excellence

AME offers management and leadership training specifically tailored for the agri-food sector, including courses on financial management, strategic planning, executive management, commodity risk management, human resource management, and succession planning.

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American Bankers Association (ABA)

The ABA provides a variety of training and events including conferences, schools, online training, and certifications for bankers at all levels. Their focus is on upskilling for the digital banking environment, with a particular emphasis on building foundational knowledge for a career in banking.

Headquarter Location
United States
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Amtivo Group

Amtivo Group specializes in providing accredited certification, training, and technology-enabled services. They focus on management system certification, covering Quality, Energy and The Environment, Business Continuity, Health and Safety, Information Security.

Headquarter Location
UK
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Andy Duncan CQF

After earning a First-Class BSc Honours degree in Cognitive Psychology from Sheffield University, Andy entered banking in the late 1990s, quickly excelling as a software developer and team leader at firms such as UBS. He specialized in front-office systems, combining deep knowledge of derivatives with hands-on expertise in database design and financial engineering.

Andy deepened his technical and financial capabilities by completing the Certificate in Quantitative Finance (CQF) from 7City. He went on to collaborate with Dr. Paul Wilmott in delivering advanced lectures for the CQF program. As an experienced developer, Andy has worked extensively with Excel VBA, C++, and Python, building production systems that bridge finance and technology.

His teaching career began in the early 2000s with 7City/Fitch Training, and he has since lectured at institutions including London Business School and Cambridge University’s Judge Business School. Over two decades, he has delivered finance training across the globe — from London and New York to Singapore and Frankfurt.

In 2024, Andy led the derivatives training segment for Goldman Sachs’ graduate program in London, building on years of contribution to their global training initiatives. He has trained thousands of analysts and associates in derivatives, bonds, FX, credit, and equities, and taught extensively on the CFA Level I curriculum.

As the author of two technology books published by O’Reilly, Andy has a long-standing passion for making complex topics accessible. Today, he consults for micro hedge funds, developing Python-based crypto trading and forecasting tools. He is also building large language model (LLM) apps using Retrieval-Augmented Generation (RAG) systems for a startup fund in Gibraltar.

Andy’s mission is to simplify the complex — using AI, machine learning, and education to empower professionals and innovate the future of finance.

Headquarter Location
Gibraltar
Daily Rate
£1,400

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Anexas

Anexas offers a variety of training and certification programs, including Lean Six Sigma (Yellow Belt, Green Belt, Black Belt, Master Black Belt), Project Management Professional (PMP), Certified Professional in Healthcare Quality (CPHQ), Data Science, and AWS Cloud Practitioner Certification. These programs come with course completion certificates, digital badges, and lifetime LMS access.

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ANSA (Applied Neuro Synergy Academy) International

ANSA International is a leading provider of comprehensive training programs across various business domains. With a focus on strategic management, leadership development, and financial management, ANSA International delivers cutting-edge courses designed to enhance professional skills and business acumen. Their offerings are tailored to meet the needs of businesses in both emerging and established markets, leveraging industry expertise and innovative learning methodologies. The company distinguishes itself through its experienced instructors, flexible course delivery, and strong emphasis on practical, real-world applications. ANSA International is dedicated to fostering sustainable growth and compliance through its specialized training in risk management and ESG standards.

Headquarter Location
Malaysia
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ANSA India Private Limited

ANSA India Private Limited is a renowned academy dedicated to creating strategic-thinking accountants imbued with professional, ethical, and human values. Specializing in ACCA coaching, the company has been operation in Chennai since 2009 and is distinguished as a Platinum Approved Learning Partner by ACCA, a testament to its high-quality educational support. ANSA offers state-of-the-art infrastructure, a comprehensive library, and an accredited CBE center enhancing both classroom and off-classroom learning experiences, ensuring students receive professional assistance throughout their ACCA qualification journey.

Headquarter Location
India
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Showing 61 72 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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