Internal Control and Risk Management for Privates

ODI Asia
ព័ត៌មានកម្មវិធី ឬវគ្គសិក្សា
  • វិញ្ញាបនប័ត្របត្រ័/ទទួលបាន : សញ្ញាបត្រវិជ្ជា​ជីវៈរយៈពេល​វគ្គខ្លី
  • ឈ្មោះគ្រឹះស្ថាន: ODI Asia
  • ប្រភេទកម្មវិធី/វគ្គសិក្សា : វិទ្យាស្ថានពហុបចេ្ចកទេស
  • វិជ្ជាជីវៈ/ជំនាញ/ មុខវិជ្ជាសិក្សា : ជំនាញផ្សេងទៀតដែលមិនបានចាត់ថ្នាក់
  • ប្រភេទមុខរបររំពឹងទុក : ផ្សេងៗ
  • ទីកន្លែងកម្មវិធី/វគ្គសិក្សា : រាជធានី​ភ្នំពេញ
  • កាលបរិច្ឆេទចុះឈ្មោះ : 07-05-2019 ដល់ 04-06-2019
  • កាលបរិច្ឆេទចូលរៀន : 06-06-2019 ដល់ 07-06-2019
  • ពេលវេលានៃការសិក្សា: <span class="text-primary">08:00am-05:00pm

Finance Professionals, Internal Audit Professionals, Management & Executive, Accountants, Accounts payable, Financial analysts, Risk management and Compliance staff.

Course Objectives

  • Understand the concept of internal control
  • Understand how to developing risk management policies and procedures
  • Understand the main tools available and the process for developing new ones
  • Understand the purpose and summaries the benefits of internal controls
  • Apply the internal control principles conceptually to their own organization to reduce risk
  • Understand the key concepts of managing fraud risk management
  • Understand practical ways of preventing and detecting fraud
  • Identify, assess and manage fraud risks from all risks
  • Develop and implement the necessary components of a successful fraud risk management program 
  • Learn how to integrate the internal controls approach into fraud risk management
  • Learn how to quantify fraud risk, identify possible fraud perpetrators and responsible key parties in managing identified fraud risk

    Course Content

  • Module 1: Understanding Internal Controls

    • What are Internal Controls?
    • Why Internal Controls are Important?
    • Fundamental Components of Internal Controls
    • Internal Controls and Management
  • Module 2: Internal Control Systems
    • How to minimize theft and fraud
    • The role of audit
    • Internal control policies and procedures development
  • Module 3: Techniques of the Internal Control

    • Management Control
    • Authorization
    • Confirmation
    • Reconciliation
    • Compliance
    • Policy and Procedural Control
  • Module 4: Responsibility of Internal Control

    • Who bears the responsibility?
  • Module 5: Risk Identification

    • What is risk assessment?
    • How are risks analyzed / categorized?
    • How are risks prioritized?
    • What is risk control?
    • What is risk mitigation?
    • What is risk planning?
    • What is risk monitoring?
    • What is risk communication?
  • Module 6: Roles of Key Parties in Managing Risk

    • Define the key parties involved in managing fraud risk
    • Describe the responsibilities of each party
    • Identify the oversight and reporting responsibilities between the key parties and their impact on the effectiveness of fraud risk management
  • Module 7: Monitor and Control Risks
    • Overview of the Monitor and Control Risks Process
    • Inputs to the Monitor and Control Risks Process
    • Tools and Techniques for the Monitor and Control Risks Process
    • Outputs from the Monitor and Control Risks Process
  • Module 8: Risk Management Report
    • Description of Risk
    • Risk Owner
    • Background of Risk
    • Inherent Risk Exposure
    • Control Effectiveness
    • Residual Risk Exposure
    • Current Key Controls
    • Actions to Improve Controls

Bayon Building 4th Floor, No. 33-34, George Dimitrov (St.114), 
Sangkat Monorom, Khan 7 Makara, 12251 Phnom Penh, Cambodia.

  • Telphone : (855) 23 512 1111
  • Email  :
  •  :

ODI Asia training approach is highly practical, participatory and often fun! We focus on real issues and help participants to use the tools covered. We train in small groups to meet the needs of individual participants and use a variety of learning methods to stimulate interest and meet different learning styles.Courses are supported by extensive materials for participants to take away and apply after the course, including a detailed course manual. We also offer a free follow-up service by email or phone to all trainees.

ព័ត៌មានទំនាកទំនង :
  • ODI Asia
  • អាសយដ្ឋាន:

    :  Bayon Building 4th Floor, No. 33-34, George Dimitrov (St.114), 

    Sangkat Monorom, Khan 7 Makara, 12251 Phnom Penh, Cambodia. 

    phone :  (855) 23 722 431 



  • Email Address:
  • Website: n/a


ធ្វើការផ្សព្វផ្សាយកម្មវិធី ឬវគ្គអប់រំបណ្តុះបណ្តាល ឬអាហារូបករណ៍គ្រប់ប្រភេទ