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Advanced Strategic Internal Auditing

London Corporate Training
Course summary
Corporate Training for Teams
2 weeks
Worldwide
Course Dates
Worldwide
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Training Course Content

This Advanced Strategic Internal Auditing course will cover:

Review of Key Audit Function Foundations

  • Review of key action points
  • Developing organizational specific risk matrices
  • Global best practice – case studies & analysis
  • Key action points – Delegate action plan development

Risk Based Auditing

  • Identifying areas of risk
  • Classifying and quantifying risk areas
  • Developing audit and re-audit frequency in line with risk
  • Overview of emerging threats

Review of Key Audit Function Foundations

  • Review of key action points
  • Develop organisational specific risk matrices
  • Global best practice – case studies – lessons learned analysis
  • Key action points – delegate and manage action plan development

Risk – Based Auditing

  • Identifying areas of risk
  • Identifying new areas of risk
  • Classification and quantification of risk areas
  • Identifying potential interface of existing and new areas of risk
  • Developing audit and re – audit frequency in alignment with risk
  • Overview of emerging and evolving threats

Conducting Effective Audits

  • The auditor’s role as a consultant
  • Utilising audit reporting to inform organisational policy development
  • Continuous improvement initiatives and supervision
  • Measuring improvement – toolkit for objective measurement and demonstration of audit output improvements

Financial crime compliance 

  • Record keeping procedures
  • Controls to identify potentially suspicious activities
  • Trade finance transactions
  • Trade processing controls by processing staff
  • Red flagging procedures
  • Pre-determined thresholds systems and controls
  • Escalations
  • Actions taken by senior management
  • Evidence and awareness of senior management evidencing how crime risks evolve in organisational type of business

Engaging with the Audit Structure

  • Making effective recommendations and business cases
  • Presenting information effectively
  • OSCOLA (Oxford University Standard for the Citation of Legal Authorities) for internal auditors
  • Contributing meaningfully to the development of the long – term audit strategy
  • Upgrading the profile of internal audit within the organisation

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

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

Expenses

Please contact us for more information on pricing.

About provider

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

London Corporate Training
3 Shortlands, Hammersmith
W6 8DA London

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www.lct.co.uk


Reviews

Average rating 4.7

Based on 6 reviews.

Business Analyst / Audit, Nigerian National Petroleum Corporation
I benefitted from the experience and wealth of knowledge shared by the trainers. I strongly believe the training will impact positively on my career. The trainers were fantastic in terms of their knowledge base, wealth of experience and presentation style.
Chairman, State Trading Organization
Auditor, Nigerian National Petroleum Corporation
LCT top quality, highly competent trainers. Customer services was excellent . Based on my experience with LCT, I will recommend LCT to anyone or organisations that want to have their employees trained.
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