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 : គ្រប់គ្រងរដ្ឋបាល
  • ប្រភេទមុខរបររំពឹងទុក : រដ្ឋបាលសាធារណៈ
  • ទីកន្លែងកម្មវិធី/វគ្គសិក្សា : រាជធានី​ភ្នំពេញ
  • កាលបរិច្ឆេទចុះឈ្មោះ : 05-06-2019 ដល់ 23-07-2019
  • កាលបរិច្ឆេទចូលរៀន : 25-07-2019 ដល់ 26-07-2019
  • ពេលវេលានៃការសិក្សា: <span class="text-primary">08:00Am-05:00Pm

Who should attend?

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

Course Overview
This introductory course is designed to provide participants with an understanding of the concepts of Internal Control and Risk Management. Its aim is also to explain the Framework of Internal Control and its importance in the commission, as well as the implications of Internal Control for everyday activities of staff members, thereby facilitating the understanding and effective implementation of Internal Control. The course provides a strong foundation for how to build and assess controls, and to reduce the risk of waste, fraud, and mismanagement. With companies losing an estimated five percent of their annual revenues to fraud, the need for a proactive and comprehensive approach to combating fraud is clear. This course will take you further into leading techniques to manage the risk of fraud and cut its ongoing cost for all types of entities.

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

Special Features
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.

 

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
Trainer
Our trainer is a senior finance professional with more than ten years experience in Finance, Accounting, Tax and Auditing. She has been working with diverse industries including manufacturing, legal, MFI, and real estate. She has also servicing many clients as a freelance consultant on developing internal controls, risk management, audit and tax matters.  

 

Bayon Building 4th Floor, No. 33-34, George Dimitrov (St.114), 
Sangkat Monorom, Khan 7 Makara, 12251 Phnom Penh, Cambodia. 
phone :  (855) 23 512 1111 
 :  odi@odi-asia.com 
 :  www.odi-asia.com 

 

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 

     :  odi@odi-asia.com 

     :  www.odi-asia.com

  • Email Address: odi@odi-asia.com
  • Website: n/a

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