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所在平台: Udemy |
课程主页: https://www.udemy.com/course/internal-controls/
课程评论：没有评论
课程名称：内部控制 - 设计、实施与监控 概述：强有力的内部控制系统是管理运营和财务风险的最佳减轻策略之一。此课程旨在提供所有必要知识，以创建和维持有效的控制环境。我们还将介绍如何高效地审查内部控制并识别改进机会。 课程内容： - 学习内部控制的定义、类型和目标 - 了解内部控制的组成部分和原则 - 实施高效的内部控制监控 - 识别并纠正控制缺陷 - 改善您的控制环境，成为内部控制合规专家 内部控制的概念自古已有，但美国是第一个对此主题引入专业指南的国家。20世纪早期，内部控制开始对审计人员显得尤为重要。近年来，控制的主题逐渐扩展到财务以外的领域，如信息技术（COBIT）、项目管理或质量管理（ISO 9000）。此外，内部控制系统在组织中的重要性随着诸如萨班斯-奥克斯利法案（SOX）和《海外反腐败法》（FCPA）等法规的出台而显著增加，这些法规对内部控制的最低覆盖范围设定了法律要求。 课程内容和大纲：课程包含超过6小时的视频，共27节讲座，涵盖成为内部控制设计与实施专业人员所需的所有知识。每个部分都有文章，总结所有讲座中最重要的概念，并配有简短的测验，以测试您的新知识。此外，某些讲座包含行动要点，帮助您将新技能直接应用于组织需求。 首先，您将学习所有必要的信息，如定义、类型、组成部分，以及在内部控制领域各自的责任。掌握基础知识后，课程将教授实施控制的必要步骤，并准备足够的文档，以满足各种框架和法律法规的要求。最后，您将学习如何监控和审查内部控制，包括如何使用自动化工具和处理识别出的缺陷。 完成课程后，您不仅能够像合规专家一样执行控制并实施控制活动，还能与任何审计师或外部审查员高效、有效地合作。
A strong internal control system is one of the best mitigation strategies for managing operational and financial risks. This course aims to provide you all necessary knowledge to create and maintain effective control environment. We will also cover how to efficiently review internal controls and identify opportunities for their improvements. Manage Risks of Your Organization with Effective Internal Controls Learn Internal Control Definition, Types, and ObjectivesUnderstand Internal Control Components and Principals Implement Efficient Internal Control Monitoring Recognize and Remediate Control Deficiencies Improve Your Control Environment. Become Internal Control Compliance Specialist Internal control concept exists from ancient times, but United States was the first country to introduce professional guidance on topic. Internal control started to become significant to auditors in the United States early in the twentieth century. More recently topic of controls started to evolve to cover other areas than finance like information technology (COBIT), project management or quality management (ISO 9000). Additionally, importance of internal controls systems in organizations increased significantly with dedicated regulations as Sarbanes Oxley Act (SOX) or Foreign Corrupt Practice Act (FCPA) setting legal requirements for minimum coverage of internal controls. We will learn about finance and IT controls as well as frameworks and legal regulations. Content and Overview In over 6 hours of video including 27 lectures we will cover all you need to know to become comfortable working with and designing internal controls. Each of three sections contains article summarizing most important concepts from all lectures and short quiz where you can test your new knowledge. Additionally, some of the lectures contain Action Points that help you practice your new skills directly for your organization needs. First you will learn all the necessary information like definitions, types, components as well as who has what responsibilities in area of internal controls. With basics covered course will teach you all necessary steps to implement controls and prepare sufficient documentation to satisfy requirements of various frameworks and legal regulations. Finally, you will learn how to monitor and review internal controls including usage of automation and how to handle deficiencies identified in those processes. Upon completion, you should be able to not only perform controls and implement control activities like a compliance specialist, but also work efficiently and effectively with any auditors or external reviewers of your controls.
