Audit and Compliance Training

Course Objectives

• Definition of Audit – What is Audit??
• Definition of Risk Management, Internal Control and Corporate Governance and the Role and Responsibilities of Audit Regarding These Three Elements
• What is Corporate Governance? ( including the New Definition of Corporate Governance, Stakeholders, Role and Responsibilities of Various Role Players, Appropriate Structure and Process – Best Practices
• Introduction to Best Practice Characteristics of Good Corporate Governance
• Introduction to Risk Management and Risk Management Practices and Principles
• Introduction to Internal Models and Frameworks
• Embedding Risk Management
• Audit and Risk Management
• Risk-based Auditing
•  

Target Audience

• This course is devised for all personal who needs to learn the ins and outs of audit and compliance in any industry be it for corporate, government bodies or NGOs and preferably with some familiarity and experience to the area.

Methodology

This course will emphasize learning through lectures, examples, experience sharing, case studies and discussions

Course Modules

• Module 1: Introduction To Controls
• Module 2: The Management Of Controls
• Module 3: The Management Of Controls (Cont.)
• Module 4: The Audit Of Control Systems
• Module 5: Computer Systems And Controls
• Module 6: Definition Of Fraud And Laws Relating To It
• Module 7: Fraud Prevention