In person + learning videos
Compliance
Internal controls and recordkeeping
Applied training in internal controls and recordkeeping: understand procedures, identify risks and put sound practices into action.
In-person sessions on site, complemented by learning videos for preparation and review. Attending the sessions is required.
Course schedule
-
1 Video preparation
Short learning videos prepare you for the in-person session.
Dates to be announced.
Learning videos for this phase
No videos are published for this phase yet.
-
2 In-person session
Practise together on site. Attendance is required.
Dates to be announced.
-
3 Video review
Videos to review and deepen after the session.
Dates to be announced.
Learning videos for this phase
No videos are published for this phase yet.
What you will be able to do
- Explain key duties and concepts
- Identify risks and improvement opportunities
- Apply a practical checklist
Who is this course for?
Specialists, coordinators and working professionals.
Requirements
No formal prerequisites; familiarity with workplace processes is useful.
Programme
- Module 1
Foundations and regulatory context
Practical examples related to Internal controls and recordkeeping.
- Module 2
Risks and operational processes
Practical examples related to Internal controls and recordkeeping.
- Module 3
Case studies and checklists
Practical examples related to Internal controls and recordkeeping.
- Module 4
Applying learning at work
Practical examples related to Internal controls and recordkeeping.