Risk Reduction: Internal Controls, Policies and Procedures

Date Format Fees  
23 Apr - 26 Apr, 2024 Classroom ₦250,000 Register
15 Oct - 18 Oct, 2024 Classroom ₦250,000 Register
23 Apr - 26 Apr, 2024 Classroom ₦250,000 Register
23 Apr - 26 Apr, 2024 Classroom ₦250,000 Register

Event Details

This four- day interactive program will provide participants with a detailed understanding of how implementing effective internal controls can reduce organizational risk.   Examining the criteria for good policies and procedures. The workshop offers participants the opportunity to demonstrate practical application of the information learned and identify appropriate solutions for their organization.



Objectives of the Internal Control System

· Control Objectives

· Sarbanes and oxley

· Operational risk


Techniques of Internal Control

· Management control

· Authorization

· Confirmation

· Reconciliation

· Compliance

· Policy and procedural controls

· Segregation of duties


Limitations of Internal Control

· Examples of weak internal controls

· Consequences of weak Internal Controls


Evaluating Current Control and Designing New Control

· Monitoring the effectiveness of controls

· Controls exist

· Well designed control is working


Policies and Procedures

· Criteria for good policy

· Criteria for good procedures


Mitigating the Risks

·       Functions in the organization

·       Consequences of inadequate internal controls


Responsibility of Internal Controls

·       Who bears the responsibility



All Internal Auditors and Risk Managers in the Public and Private Sectors.


The training methodology combines lectures, discussions, group exercises and illustrations. Participants will gain both theoretical and practical knowledge of the topics. The emphasis is on the practical application of the topics and as a result participant will go back to the workplace with both the ability and the confidence to apply the techniques learned to their duties.



  • Venue

    Alpha Partners Professional Training Conference Centre. 200, Muritala Mohammed Way (3rd Floor), Yaba Lagos.

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