Internal Control and Risk Management : Building Resilient Organizations

Teacher

admin

About This Course

This comprehensive course provides professionals with the knowledge and practical skills needed to establish effective internal control systems and manage organizational risks. Participants will learn the principles of risk management, the COSO Internal Control Framework, risk assessment methodologies, and the design of effective control activities. Through workshops, case studies, and practical exercises, learners will gain the ability to strengthen governance, improve compliance, enhance operational efficiency, and build organizational resilience against emerging risks.

Risk Management

Identify, assess, and mitigate organizational risks using proven frameworks and techniques.

Internal Controls

Design and implement effective controls that strengthen governance and compliance.

Risk Assessment

Apply practical tools and methodologies to evaluate and manage business risks.

Organizational Resilience

Build stronger processes and control environments that support long-term success.

16 Hours

Duration

16 CPDs

Included

Live Online

Training

Professional

Level

Course Curriculum

Module 1

• Introduction to Risk Management
• Internal Control Fundamentals
• COSO Framework Overview
• Objectives of Internal Controls
• Risk Identification and Assessment

Module 2

• Risk Management and Internal Controls
• Risk Assessment Techniques
• Financial Reporting Controls
• Compliance Requirements
• Operational Efficiency Controls

Module 3

• Leadership and Control Environment
• Organizational Culture and Governance
• Human Resource Controls
• Ethics and Integrity Principles
• Control Environment Assessment Workshop

Module 4

• Preventive Controls
• Detective Controls
• Corrective Controls
• Business Process Control Design
• Control Activity Case Studies

Module 5

• Information Systems and Controls
• Internal Communication Strategies
• Compliance Communication
• Technology-Supported Controls
• Information Management Best Practices

Module 6

• Monitoring Internal Controls
• Periodic Control Evaluations
• Internal Audit Functions
• Audit and Monitoring Tools
• Continuous Improvement Processes

Module 7

• Internal Control Plan Development
• Control Framework Design
• Risk Mitigation Planning
• Peer Review and Feedback
• Implementation and Adjustment Strategies

Skills You'll Gain

Develop practical skills that can be applied immediately in real-world trading scenarios.

Risk Management Internal Controls COSO Framework Risk Assessment Internal Auditing Compliance Management Control Design Governance Operational Risk Financial Controls Process Improvement Risk Mitigation Business Resilience Control Monitoring Ethics & Integrity Audit Planning

Registration & Pricing

Everything you need to know before enrolling.

Pricing

Standard: €480
HRDA Funded: €200
Individual: €340
(x2 or x3 Installments)

16 Hours

Training duration (16 CPDs)

Live Online

Interactive instructor-led training

Recordings

Class Recordings for Missed Sessions

Certificate

Issued upon completion

Workplace Skills

Directly applicable to your job

Feedback

Marios Zindilis

System Administrator at Amazon

SCP Academy was the key for me to open new doors in my career, leading me down paths I would never have thought of. Apart from Knowledge I have been taught to value persistence, to be curious and to focus on specific and timely goals, both in career as well as in life.

Marios Kairinos

System Engineer at Tototheo Group

I attended my first course in 2015 with the dream of becoming an IT professional. I have registered for the MCSA course and since then I have never stop learning. I have completed successfully the Azure and Office 365 courses which helped me find my dream job. Now I can ask for more and I know who can help me take them.

Evagoras Pourgourides

IT Officer at Bernhard Schulte Shipmanagement

SCP Academy helped me learn more than I could ever imagine. The courses enriched me with knowledge and professional skills that i use in my job

Alexandros Louca

Systems/Network Engineer at Zambartas Law Office

Following my passion for technology was one of the best decisions I ever made. In SCP Academy I have found and attended courses that advanced my career to the next level.

Giota Achilleos

Digital web designer/Marketing iGaming company- Malta

SCP academy was the key for me to step to success. Regarding the knowledge that I gained from the university the academy offered to me more skills to succeed my goals and my dreams. SCP academy has offered to me professional courses that helped me to start my new career in Malta.

Panos Iacovides

Senior IT Support Engineer at Eurogate Container Terminal Limassol Ltd

It is never too late to make an advancement in your career and SCP Academy has helped me to achieve that. Started with the CCNA R&S Certificate and now moving on to the MCSA Certificate with more to follow. SCP Academy has also taught me that learning is a never ending process and I should make the most of it on a daily basis, making every second count. Did you know there are 86400 seconds in a day? Interesting huh?