Maximising Value for Internal Audit
Overview
To maximum benefits to organisations, it is essential that internal audit to take place so that the organisation can work smoothly. This course has been designed to cover for the participants to understand and develop the role of the audit function effectively. Future Connect Training provides skills for quality measurement within the audit function of the organisation as well as to create an effective internal audit structure.
Who can attend
This training has designed who have some experience of auditing, someone looking for the approach to the development of the internal audit.Aims and Objectives
The objectives of Maximising Value for Internal Audit are:
- Understanding the concept of Internal Audit
- Understanding how to conduct effective audits
- The role and function of internal audit.
- Audit Structures
- Financial Crime risks
- How to do pre-audit planning
- Audit sampling techniques
- Finding and Recording during the audit
- Avoidance of conflicts of interest during the stage of auditing.
- AML and CTF controls
- Money laundering and sanctions controls
- Due Diligence Controls
- Audit report writing with improvement recommendations, ensuring objectives comments and ensuring the use of effective language skills.
- Identifying the area of risk
- Conducting effective audit
- Financial Crime Compliance
- Presenting the information effectively