Internal Control, Compliance, Financial & Operational, Bangkok

Mon Mar 11 2024 at 09:00 am to Fri Mar 15 2024 at 04:30 pm

Dubai, UAE | Dubai

Bangkok Corporate Training Center International
Publisher/HostBangkok Corporate Training Center International
Internal Control, Compliance, Financial & Operational, Bangkok
BCTCI Launches 05 – Full Days Training Course on
Internal Control, Compliance, Financials & Operational
March 11-15,2024
Dubai, UAE
Why to Join this Course?
Internal controls are an interesting topic in the corporate environment. They are part of the Governance, Risk and Compliance (GRC) system which relies on these controls to ensure that risks are under check. This course starts with an introduction to corporate governance and Enterprise Risk Management (ERM) and goes into the details of risk responses available to management. The course then tackles controls at board and senior management level and looks into the business and reporting cycles. We also cover controls in the purchase and payment cycle, HR and payroll cycle, inventory and production cycle, long term assets life cycle and collection cycle. In addition, the course discusses information systems control, administrative and safety controls, financial reporting controls, physical controls and external reporting controls. Participants are encouraged to share with management the proper measures and controls for the risks at hand.
Course Objectives
By the end of the course, participants will be able to:
• Define the GRC system
• Devise controls that are appropriate for the risks at hand
• Implement segregation of duties and internal controls in the accounting department and business cycles
• Safeguard information technology systems and data centers
• Design and maintain financial controls
• Comply with financial and other external reporting requirement
• Introduction to corporate control environment
• Introduction to GRC: governance, risk and compliance
• Introduction to ERM
• GRC system: governance, risk and controls
• Risk response and related internal controls
• Purpose of internal controls
• Compliance requirements through internal controls
• Compliance requirements for oversight boards
• Examples of compliance requirements
• Other considerations: fraud prevention and customer satisfaction
• The human element role in controls
• Technology role in implementing controls
• Segregation of duties in business cycles
• Required reporting in business cycles
• Approvals and authorization in business cycles
• Risks to corporation in lack of control in the cycle
• Costs of controls and controlling costs in business cycles
• Controlling assets and inventory movements within the company
• Preventing fraud through proper controls
• Implementing controls in business cycles
• Controls in purchase and payment cycle
• Controls in inventory and costing cycle
• Controls in HR and payroll cycle
• Controls in sales and collection cycle
• Controls in fixed assets life cycle
• Admin controls for IT and facility
• Safeguarding data
• Access to communication systems
• Security reports
• Controlling access to building
• Controls on maintenance and repairs
• Safety and security controls
• Legal implications on some safety measures
• Required reporting in administration
• Financial controls
• Controlling access to financial assets
• Controls on financial reporting
• Controls through budgets
• Controls through management reporting
• Implementing financial controls through policies and procedures
• External reporting
• Centralization or decentralization of reporting
• Financial reporting requirements
• Reporting to labor related authorities
Trainer and Class Room:
PhD Level trainer with international experience.
Teaching Medium:
English will be the medium of instruction for this training.
Dubai, UAE
Registration of participants:
Seats are limited; the applicants will be registered on a first come, first serve basis.

Your seat/participation will be confirmed after your registration/payment. Please fill the attached registration form and send it back BCTCI as soon as possible
Registration Information
WhatsApp: +97 15 44 59 1231
Email: [email protected]


Event Venue & Nearby Stays

Dubai, UAE, United Arab Emirates

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