Internal Auditing - Level 1

London Corporate Training
Training overview
Professional Course
Classroom, Self-paced Online
5 days
Start dates
Online
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London
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COVID-19 Update

This provider offers an online version of their classroom courses

This provider has changed its terms and conditions to allow for rebooking/an amended cancellation policy in light of COVID-19

Training content

The Role and Function of Internal Audit

  • Key goals of the internal audit function
  • Ensuring auditor objectivity
  • Avoidance of conflicts of interest within auditing
  • Auditor skillset

Conducting Effective Audits

  • Pre-audit planning
  • Effective audit sampling techniques
  • Recording findings during auditing
  • Effective stakeholder engagement

Audit Structures

  • The audit committee’s role
  • Developing the audit charter
  • The external auditor’s role
  • Developing and improving best practices

Financial Crime Risks

  • Money laundering, terrorist financing and sanctions risks
  • AML controls
  • CTF controls
  • Sanctions controls – matches
  • Trade-based money laundering risks
  • Customer due diligence controls
  • Enhanced customer due diligence controls
  • Consideration of money laundering risks in practice evidenced by the organisation  
  • Beneficial Ownership Transparency – individuals and entities  
  • Testing operational efficiency v. financial crime risk prevention in practice
  • Training and awareness programmes

Audit Report Writing

  • Ensuring objective comments
  • Ensuring use of constructive language
  • Financial crime compliance terms and abbreviations for internal auditors
  • Improvement recommendations
  • Continuous improvement techniques

Costs

Please contact us for more information on pricing.

Continuing studies

You may also be interested in the next step - an intermediate level course in Internal Auditing:

  • Internal Auditing - Level 2 course

Why choose London Corporate Training?

We have trained over 2,500 delegates from almost 600 client organisations

Complimentary Heathrow transfer (one-way)

Endorsed by various organisational and subject specific accrediting bodies

About London Corporate Training

London Corporate Training (LCT)

London Corporate Training have been established in the education, consulting and training industries for two decades. They work as a training team from their head office in London and aim to ensure all of their course participants receive the highest...


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Contact info

London Corporate Training

3 Shortlands, Hammersmith
W6 8DA London

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