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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

Ascent Training Limited

Ascent Consultancy and Training specializes in aviation security, customs procedures, and dangerous goods training for various industries such as airlines and international trade. Their offerings include a CAA-approved IATA Dangerous Goods by Air course, emphasizing safety and compliance. They also provide tailored consultancy and training services, particularly recognized in achieving Authorised Economic Operator status. The company is noted for its professional and adaptable approach, supported by experts like Scott Dimmock, who consistently receive positive feedback from clients.

Headquarter Location
United Kingdom
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ASDIN Associates Pte Ltd

ASDIN Associates specializes in customisable safety training, safety consultancy, and management. They focus on providing high-quality safety training services tailored to organizational needs. The team is led by Mr. A. S. Salahuddin, a former Factory Inspector with the Ministry of Labour (now Ministry of Manpower) from 1983 to 1995, who has been approved by the WSH Council of Singapore to guide Chief Executives & Board of Directors on safety compliance. Their expertise spans various industries, ensuring the highest standards of safety and legal compliance.

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ashcourt safety

Ashcourt Safety is a consultancy company based in the Midlands, UK, offering tailored safety and compliance training solutions. They focus on delivering practical, expert-led training programs either at client premises or at their own dedicated venues, underscoring a flexible approach to meet diverse business needs. Their consultancy team brings a blend of technical expertise and real-world experience, providing customized training to ensure client compliance with legal and regulatory standards.

Headquarter Location
United Kingdom
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Ask the Underwriter

Asktheunderwriter.net offers specialized training and mentoring for professionals in the mortgage industry. Their programs focus on mastering the mortgage process, including credit analysis, income assessment, and asset management. The company emphasizes practical skills such as handling variable income and enhancing customer service. It sets itself apart by offering a combination of full courses and weekly group meetings, aimed at boosting referrals and improving service delivery within the loan sector.

Headquarter Location
United States
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Asmita Patel Global School Of Trading

Founded by Asmita Patel, a revered stock market mentor with over 17 years of trading experience and more than a decade in teaching, the school is on a mission to transform lives through financial education. Born into a traditional Gujarati family, Asmita Patel brings strong values, ethics, and a wealth of knowledge to her teaching, aiming to empower individuals to invest their wealth responsibly and mindfully. What They Offer: Comprehensive Stock Market Education: Courses designed to provide in-depth knowledge of finance, stock market trading, and investing. Price Action Trading System: A highly objective and mechanical system that relies on trend-following and basic maths, allowing trading in just 15 minutes a day. 7 Months of Intensive Learning Program: The MPAT (Master's In Price Action Trading) focuses on understanding the core of Price Action Trading without the need for any indicators, patterns, trendlines, or Greeks. Free Banknifty Options Masterclass: A masterclass offering to learn Banknifty Options Buying, Selling, and Futures, absolutely free. Why Choose Asmita Patel Global School Of Trading? Expertise and Experience: Led by Asmita Patel, a thought leader and admired mentor in the stock market domain. Award-Winning Mentorship: Asmita Patel has received numerous awards for her contribution to enriching thousands of lives through financial education. Innovative Learning Approach: Emphasizes practical knowledge and responsible trading with proper risk management. Global Recognition: Asmita Patel's teaching methodologies have uplifted the lives of people globally, making her a renowned figure in stock market education.

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Asset Class Ltd

Finance and derivatives training

Headquarter Location
UK
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Asset College (RTO 31718)

Asset College, established in 2006, is a reputable training provider offering flexible, hands-on education designed to lead to tangible employment outcomes. By recognizing prior experience, they cater to a diverse range of learning needs, providing both accredited and non-accredited learning pathways. Asset College is recognized as a Registered Training Organisation and offers courses that can be subsidized through government funding, catering to students eligible under these schemes.

Headquarter Location
Australia
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Asset Management Academy

Asset Management Academy specializes in professional training within the Asset Management sector, focusing on real-world application rather than rote learning. The company is distinguished by its expert trainers who have contributed to the development of international Asset Management standards. Courses are endorsed by reputed organizations like the Institute of Asset Management and offer certifications including IAM Certificate, IAM Diploma, and CAMA qualifications. Training is available globally, accommodating various levels of professional experience, and aims to develop individual careers in Asset Management.

Headquarter Location
United Kingdom
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Association for Project Safety

The Association for Project Safety (APS) specializes in delivering training, education, and support within the design and construction health and safety risk management sector. They provide individuals and businesses the opportunity to achieve high standards in their fields. APS is particularly noted for establishing robust networking opportunities and for its role in education through courses that emphasize legal correctness, proportionality, and value for money. A significant offering is their APS PDBR Register for practitioners to demonstrate compliance and competence under new building regulations, showcasing their commitment to legally compliant and good practice training.

Headquarter Location
United Kingdom
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Athiya Organizational Competencies (P) Limited

Athiya is a prominent company in the staffing and training industry, established two decades ago. It excels in offering comprehensive solutions across a wide array of industries, specializing in IT and non-IT sectors. With over a million professionals trained, Athiya stands out for its innovative, integrity-driven, and collaborative approach. The company integrates innovative training programs with strategic staffing solutions, meeting the evolving needs of employers by equipping candidates with competitive skills. Their global footprint spans regions including the US, New Zealand, Costa Rica, Mexico, Singapore, and Europe, emphasizing personalized career guidance and fostering long-term partnerships.

Headquarter Location
India
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Atom Financial Ltd

Atom Financial Ltd is a consultancy firm offering class-leading financial consultancy and outsourced finance and HR solutions. They provide strategic, financial, and operational expertise through flexible and cost-effective senior finance solutions. Atom Financial specializes in financial due diligence, financial forecasting, and modeling to support business goals and secure funding. They offer alternative finance solutions to in-house recruitment by providing Outsourced Finance Director and entire Finance Functions as a Service. Their HR services are employee-focused, managing the employment journey, linking employee wellbeing to operational goals. Atom Financial's unique selling point is their ability to act as trusted consultants, providing flexible and tailored solutions that help SME businesses prosper.

Headquarter Location
United Kingdom
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Aton Technology Brokers, LLC

Aton Technology Brokers, LLC specializes in providing technology solutions aimed at elevating businesses by navigating and leveraging the right technological resources. The company is a leader in digital transformation, focusing on enhancing operational efficiency and growth through updated communication technologies, security, network management, and smart device utilization. They differentiate themselves by offering tailored technology services designed to address the unique needs of their clients, ensuring optimal solutions for business improvement.

Headquarter Location
United States
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Showing 85 96 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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