The term Corporate Governance refers to an organisation’s procedures and processes, according to which it operates, is regulated and controlled. An Internal Control system consists of a set of rules, policies and procedures that an organisation implements to provide it with reasonable assurance.
Sound Corporate Governance and effective Internal Control systems are mandatory and can reduce an organisation’s vulnerability to fraud. The main purpose of the seminar is to provide participants with a thorough understanding of sound corporate governance and appropriate internal controls, which in combination contribute significantly to combatting fraud.
The training will focus on providing participants with an understanding of effective Internal Control Systems and an awareness of Sound Corporate Governance practice. Specifically, by the end of the programme participants will be able to:
- Introduction to Fraud
- Fraud Triad
- Fraudster’s mindset
- Effective Corporate Governance
- The OECD Principles of Corporate Governance
- The Treadway Commission
- Benefits of good Corporate Governance
- Sound Internal Control System
- Benefits of Effective Internal Control Systems
- Fraud Prevention
- Case Studies
This programme is designed to deliver knowledge and enhance participants’ skills via brief lectures, practical examples and case studies. A significant amount of time will be invested in analysing real-life case studies which will assist participants to develop the necessary skills to enhance Corporate Governance in their organisations.
This programme may be approved for up to 7 CPD units in Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
Who Should Attend
The programme is ideal for:
- Internal Auditors of both public & private sectors
- External Auditors
- Risk Management professionals
- Compliance Officers
- Financial Controllers & Directors