| COURSE
HIGHLIGHTS: |
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PART
A: CONTROL |
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What
Is Control, Or Internal Control? |
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Benefits
/ Purposes Of Having Controls In Organisations |
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Understanding
Management’s Application Of Controls, |
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Threshold/Tolerance
Limits |
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The
Emphasis Of Controls By Supporting Services In Organizations |
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•
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Using
Controls To Map Your Priorities And Develop Key Risk |
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Indicators |
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Your
Internal Control Management Framework |
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PART
B: COMPLIANCE |
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Internally-Generated
Compliance |
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Externally-Driven
Compliance |
| PART
C: SYMBIOSIS OF CONTROL WITH COMPLIANCE,AND
CSFs FOR EFFECTIVE CONTROL & COMPLIANCEPROGRAMME |
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How
Controls Influence Or Drive Compliance And Vice Versa |
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Knowing
Your Critical Success Factors (CSFs) For Effective |
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And
Meaningful Control And Compliance Programme In |
|
|
Your
Organisation |
FREE:
Distribution
of management book titled “ Managing
Tomorrow’s Organisations” to each participant, written
by Dr J E Ruin in the year 2006, 2nd edition 2008.
WHO
SHOULD ATTEND
• Strategic
Planners, Methods And Research Personnel •
Internal Auditors
• Auditors •
Regulatory And Compliance Managers/Officers
• Regulatory Managers/Officers •
Risk Management Managers/Officers
• Financial Directors, Financial Controllers
• Accountants
• Operations Managers •
Investigation Managers •
Security Managers
• HR Managers •
Heads Of Department •
Loss Prevention Specialist
• Academicians, College And University
Lecturers And Professors
• Managers, Officers Or Supervisors
Performing Operations, Supervisory Functions In Any Kind Of Organization
Or Industry
COURSE
LEADER
Dr
Joseph Eby Ruin’s FCCA; CA, Hon DBA(Mgt Phil) executive and
managerial career has spanned the past 3 decades. Throughout these
30 years of career, he had worked in 6 different banks as Branch
Manager and later at Head Office. In the 5 non-banking organisations
that he joined he held various executive/ managerial capacities,
like serving as Head of Internal Audit/Chief Auditor and Secretary
to the Board’s Audit Committee. He is now the Principal/Proprietor
of RiskFirst Consultancy & Training Services.
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