Internal Auditing - Level 3

London Corporate Training
Training overview
Professional Course
Classroom, Self-paced Online
5 days
Start dates
Online
Enquire for more information

London
Enquire for more information

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

This Internal Auditing - Level 3 course will cover:

Review of Key Audit Function Foundations

  • Review of key action points
  • Develop and test alignment of organisational systems and controls to prevent and mitigate financial and cyber-crime risks
  • Global best practice – case studies – lessons learned analysis
  • Key action points – delegate and manage action plan development

Audit reports – Working with Stakeholders

  • Effective post audit de-briefing
  • Root cause analysis and remediation recommendations
  • Developing departmental action plans with stakeholders: contributing to the delivery of compliance 2.0
  • Managing conflict situations

Use of technology in combating financial crime and cyber crime

  • Overview of the digitalisation of risk management
  • Big data analytics: mapping indicators of fraud, money laundering, bribery and corruption, sanction breaches, and market manipulation
  • The holistic approach to risk management: effectiveness – efficiency – scalability – oversight
  • Enterprise Risk Management (ERM): customising and consolidating automated manual processes
  • Overview of transaction monitoring and threshold values for internal auditors
  • Trade surveillance software and correlation analysis: from repetitive behaviours to manipulating behaviours
  • Testing financial crime compliance systems: Data chosen, cleansing, articulation, and understanding before “feeding” into the compliance system
  • Assessing fitness and operational efficiency of organisational systems and controls to prevent and combat cyber-crime risks: Phishing, Webcam manager, File hijacking, Keylogging, Screenshot manager, Ad clicker, Hacking, and distributed denial of services (DDOS)

Effective Linkage of Organisational Systems

  • Overview of core organisational systems – Finance, HR, Governance, CSR
  • Closing the loopholes to assist in legal prosecution case efficiency
  • Ensuring good staff policy compliance
  • Establishing and managing – staff register of interests and conflicts of interest

Engaging with External Auditors

  • The key role and objectives of external audit
  • Ensuring availability of evidence through defensible in court procedures for situations faced
  • Detecting severe but plausible scenarios
  • Overcoming organisational cultural challenges
  • Capturing and maximising earning and growth opportunities from the external audit

Costs

Please contact us for more information on pricing.

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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