How to develop Effective Internal Control Systems (ICS)

For 3 registrations from the same entity, a standard 10% discount will apply. For over 4 registrations please contact us.

May 27, 2021 4:00 pm
Live Online   View map
CPD Units
7 hrs
€220 + VAT


Thursday 27/05/2021 - 16:00-19:45

Thursday 03/06/2021 - 16:00-19:45

Share this Training Programme:

Back to Training Calendar

Request Information

Complete the below form and a member of the EIMF Team will contact you shortly. To register to this programme click the ''Register Here'' button above.


Event Details


Despite of the increasing volume of changes and the growing diversities and complexities of various business sectors, the basic reasoning for Internal Control Systems remains the same: the achievement of companies’ objectives together with the long-term objectives for profitability, in a safe, prudent and controlled way.


The objective of this seminar ensure that participants have a clear picture as to the way they should create and implement Internal Control Systems (ICS), to show them how a steadfast structure of ICS is created after a quick risk measurement and assessment, as well as to familiarize them with the way to assess the quality of ICS through a series of practical steps.



Training Objectives


By taking part in many case studies and group discussions, participants of the seminar will understand how to systematically develop and assess ICS by using a globally accepted practice and will realize the role the different “3 Lines of Defence” related with ICS.


By the end of the seminar participants will attain a simplified and good understanding of the of the ICSs structure currently used by world class companies.



Konstantinos P. Triantafyllidis

Past President of the Greek Institute of Internal Auditors (IIA Greece) for the period 2003-2008. Mr. Triantafyllidis is a graduate of the Athens Economic University in Economic Science and holds an MBA in Banking. He is currently an Internal Audit consultant while he has over 30 years’ experience in external auditing, internal auditing in the banking sector and as Internal Audit Manager in various subsidiaries of Greek Banking Groups. Additionally he has obtained significant further training and practice in Internal Control Systems, Internal Audit and Risk Management and global best practices in auditing . He is a Certified Internal Auditor (CIA), a Certified Financial Services Auditor (CFSA) and possesses the Certification in Control Self-Assessment (CCSA). Furthermore he is a Certified Fraud Examiner (CFE) and Accredited Valuator of the Audit Activity by the International Institute of Internal Auditors (The IIA) a field where he is very actively involved. He is member of the External Quality Evaluators of Internal Audit Units of Eurozone’s Central Banks.
See all courses by Konstantinos P. Triantafyllidis