The British Academy for Training and Development offers this training program titled "Modern Strategies in Internal Control Systems and Auditing", designed to develop the skills of professionals in accounting, auditing, and risk management, and to equip them with the latest practical tools and methods for monitoring financial and administrative performance within organizations.

The program focuses on enhancing participants’ ability to design and implement effective control systems, accurately assess risks, and ensure compliance with international auditing and internal control standards. It covers modern trends in internal control and auditing, including the role of technology in improving control processes and electronic auditing. The program also highlights strategies for minimizing financial and administrative risks, while ensuring transparency and accountability in diverse work environments.

Participants will gain the ability to apply global best practices in developing internal control systems, improving the quality of financial and administrative reports, and supporting strategic decision-making in organizations.

Who Should Attend?

• Managers and supervisors of internal control and auditing in public and private institutions.

• Accountants and financial auditors seeking to enhance their auditing skills.

• Staff in risk management and corporate governance departments.

• Academics and researchers in accounting and internal control fields.

Knowledge and Benefits:

After completing the program, participants will be able to master the following:

• Enhance understanding of internal control systems and their importance in organizations.

• Enable participants to design and evaluate effective control systems according to best practices.

• Develop internal auditing and technical skills to identify weaknesses and improve performance.

• Equip participants to manage financial and administrative risks efficiently.

• Learn about the latest digital tools and technologies used in auditing and internal control.

• Concepts of Internal Control and Auditing

  • Definition and importance of internal control in organizations

  • Key elements of an effective internal control system

  • Relationship between internal control and internal/external auditing

• International Framework for Internal Control

  • Overview of COSO and ISO internal control standards

  • Application of frameworks in different organizations

  • Enhancing compliance with organizational policies and procedures

• Risk Analysis and Assessment

  • Identifying types of financial and administrative risks

  • Tools and methods for evaluating internal risks

  • Developing plans to manage and mitigate risks

• Internal Audit Planning

  • Steps for preparing a comprehensive audit plan

  • Setting priorities and objectives based on risk analysis

  • Preparing audit programs and follow-up procedures

• Conducting Internal Audit Operations

  • Techniques for data collection and analysis of internal processes

  • Using effective auditing tools to detect weaknesses

  • Following up on corrective actions to ensure compliance

• Electronic Control and Modern Technologies

  • Role of technology in supporting internal control

  • Using software and digital applications in auditing

  • Monitoring financial and administrative systems electronically

• Report Preparation and Recommendations

  • Drafting internal and external reports professionally

  • Providing practical recommendations for improving control systems

  • Enhancing transparency and accountability in organizations

• Auditing Financial and Administrative Processes

  • Reviewing core financial processes

  • Evaluating the efficiency of internal administrative procedures

  • Ensuring compliance with policies and regulatory requirements

• Developing Sustainable Internal Control Systems

  • Strategies to ensure continuity of internal control

  • Integrating internal control into daily operations

  • Continuous monitoring and improving effectiveness

• Best Practices and Modern Trends

  • Reviewing global experiences in internal control and auditing

  • Latest developments in digital and technological auditing

  • Building a strong organizational culture of control and transparency