Audit and Internal Control and Business Risk Analysis - Financial and Institutional Image
General Objectives:
This course aims to provide participants with the principles of internal control and its implementation process and to know and use the methodology and basic techniques of auditing.
It will also be addressed in this course risk analysis theme where the trainee is prepared to identify, assess, control and communicate risks. This course empowers professionals with a broad view of non-financial business risks. With techniques applicable to various sectors, the course promotes the practical and multidisciplinary training of professionals, enabling them to support the top management of organizations in the management of risks and crises, in order to ensure the continuity of business and operations.
Specific Objectives:
At the end of this Course participants will be able to:
- Understand the role of auditors and their working methods;
- Position and optimize the Internal Audit function within Entities;
- Analyze Business Risk;
- Identify Information Risks at the financial level;
- Build the Business Continuity Plan;
- Analyze Crisis and Emergency Management;
- Analyze Operational Risk Management.
CONTENTS
Module A - Business Risk Analysis - Financial and Institutional Image
Module I - Legislation and Regulation
Module II - Qualitative Risk Analysis Techniques
Module III - Asset Risks
Module IV - Consumer Risks
Module V - Transportation risk
Module VI - Environmental risks
Module VII - Occupational risks
Module VIII - Image risk
Module IX - Basics of information risks
Module X - Basics of Legal risk
Module XI - Basics of financial risks
Module XII - Introduction to Reliability Engineering
Module XIII - Risk Transfer
Module XIV - Business continuity plan
Module XV - Crisis and Emergency Management
Module XVI - Operational Risk Management.
Modulo B - Auditoria e Controlo Interno
Module I - Knowing the functions of audit and internal control
Module II - Knowing and using audit methodology and techniques
Module III - Understanding the organization and management of an internal audit unit
Module IV - Auditors and auditees: identifying and meeting the conditions for successful collaboration
Module II - Knowing and using audit methodology and techniques
Module III - Understanding the organization and management of an internal audit unit
Module IV - Auditors and auditees: identifying and meeting the conditions for successful collaboration
High Skills - Formação e Consultoria
Angola | Cabo- Verde | Moçambique | Portugal | S. Tomé e Princípe
