01 · Who Should Attend
Who Should Attend
Professionals, specialists, supervisors and managers whose responsibilities involve internal control systems or who need to build practical capability in this area.
← Back to catalogue
Internal Control Systems
An applied five-day programme focused specifically on Internal Control Systems.
Programme at a glance
ReferenceGRC-005
Duration5 days
LevelProfessional
Learning topics20
This five-day Kaizen European Academy programme is dedicated specifically to Internal Control Systems. It develops practical capability in Internal Controls through structured explanation, applied tools, realistic scenarios and guided workshops. Participants move from core concepts to hands-on application, performance control and an implementation plan that can be transferred directly to their workplace.
Explain the essential concepts, terminology and professional context of Internal Control Systems.
Apply the principal methods and tools used in Internal Control Systems.
Analyse realistic situations and make evidence-based decisions related to Internal Control Systems.
Evaluate performance, risk and control requirements in Internal Control Systems.
Develop a practical implementation or improvement plan for Internal Control Systems.
02 · Programme Methodology
Programme Methodology
Instructor-led explanation, facilitated discussion, subject-specific case studies, practical templates, individual and group exercises, simulations or technical scenarios where appropriate, peer review and a final implementation workshop.
03 · Learning Outcomes
Learning Outcomes
Explain the essential concepts, terminology and professional context of Internal Control Systems. Apply the principal methods and tools used in Internal Control Systems. Analyse realistic situations and make evidence-based decisions related to Internal Control Systems. Evaluate performance, risk and control requirements in Internal Control Systems. Develop a practical implementation or improvement plan for Internal Control Systems.
04 · Prerequisites
Prerequisites
No formal prerequisite is required. Relevant professional experience is helpful; technical courses may assume basic familiarity with the operating environment.
Day
01
Module 1
Internal Control Systems: Foundations and Operating Context
Scope, terminology and professional context of Internal Control Systems
Current practices and emerging trends in Internal Control Systems
Roles, responsibilities and stakeholder expectations in Internal Control Systems
Diagnostic assessment of current Internal Control Systems practices
Day
02
Module 2
Core Methods and Tools for Internal Controls
Internal control objectives
COSO concepts
Control environment
Risk assessment
Day
03
Module 3
Applied Practice in Internal Control Systems
Control activities
Information and communication
Monitoring
Preventive versus detective controls
Day
04
Module 4
Performance, Risk and Control in Internal Control Systems
Manual versus automated controls
Segregation of duties
Entity-level controls
Process-level controls
Day
05
Module 5
Internal Control Systems: Integrated Workshop and Implementation
Control documentation
Testing controls
Deficiency evaluation
Remediation
Live learning calendar
Request a private session →Upcoming dates for this programme
Choose one of the next planned European dates, or create a private delivery around your own schedule.
PRIVATERequest a private session →
Create your private learning experience
No public date is currently displayed for this programme. Choose the programme, preferred city and approximate dates. We will organise the venue, trainer and delivery format around your requirements.
Choose your learning destination
European training destinations
This programme can be scheduled across our European training destinations. Venue and trainer are confirmed separately for each session.
39cities
20countries
Final venue, dates and trainer are confirmed when the session is scheduled.
KAIZEN EUROPEAN ACADEMY