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Pelatihan Effective Internal Control: Concept and Implementation

Pelatihan Effective Internal Control: Concept and Implementation ini, akan membahas bagaimana menerapkan Internal Control secara effective, aplikatif dan mudah dipahami. Juga mempelajari bagaimana membangun internal control yang terstruktur, analisa resiko dengan cepat dan mudah, serta mengelola dan memonitor control activities

Baca Juga : Pelatihan Evaluating Internal Control: Coso-Based Approach

TUJUAN

1. The factors behind each component of internal controls
2. The objectives internal controls
3. Manual or technology based monitoring works best for your organization
4. The accounting cycles that are most commonly audited
5. How to measure risk likelihood and its potential impact
6. The steps necessary to comply with Sarbanes-Oxley 404 requirements

 Peserta

Controllers, Accounting managers, Auditors, Compliance officers, CEOs, CFOs, Business owners, Managers and supervisors, Directors, Financial managers, Attorneys

MATERI

1. Defining Internal Controls
2. How AICPA, COSO, and SOX define internal controls
3. Understanding the objectives of sound internal controls
4. Establishing which control framework is right for your organization
5. Meeting the objectives that internal controls must satisfy
6. Creating the Internal Control Structure
7. Understanding the components of internal controls
8. Hard controls vs. soft controls
9. Creating the control environment
10. Monitoring the control framework
11. Risk Assessment and Considerations
12. Establishing strategic objectives
13. Defining, Measuring, Evaluating risk
14. Risk-management strategies: from ERM to CSA
15. Managing Control Activities to Minimize Risks
16. Reviewing operational auditing
17. Prevention vs. detection control types
18. Using ORCA to evaluate management controls
19. Understanding the 5 assessments in ORCA
20. How to create an operational audit program
21. The steps to creating an individual audit program
22. Establishing Internal Accounting Controls
23. Internal accounting control categories
24. The cycles most commonly audited and what you must know about each
25. Where your cycles are most at risk for fraud
26. Strategies for preventing fraud in your cycles
27. Financial audits
28. Understanding and Complying With Sarbanes-Oxley
29. Eleven requirements of SOX
30. SOX 404 requirements
31. Understanding the PCAOB auditing standards
32. Sox 302 requirements
33. Understanding management assessment and reporting of internal controls
34. Monitoring and Reporting on Internal Controls
35. Creating and implementing a testing system
36. Manual vs. technology-based monitoring
37. Elements of effective internal controls reports
38. How to create reports that everyone in your organization can understand and use

Metode Pelatihan :

• Presentasi
• Diskusi
• Case Study
• Simulation
• Evaluation (Pre and Post Test)
• Kunjungan/Praktek (Menyesuaikan/tentative)