Jun 23 2017
Effective Internal Control: Concept & Implementation

Effective Internal Control: Concept & Implementation

Pelatihan ini akan membahas bagaimana menerapkan Internal Control secara effective, aplikatif dan mudah dipahami. Juga mempelajari bagaimana membangun internal control yang terstruktur, analisa resiko dengan cepat dan mudah, serta mengelola dan memonitor control activities

Topik Utama Pembahasan

The factors behind each component of internal controls
The objectives internal controls
Manual or technology based monitoring works best for your organization
The accounting cycles that are most commonly audited
How to measure risk likelihood and its potential impact
The steps necessary to comply with Sarbanes-Oxley 404 requirements

Metode Penyajian

  • Pelatihan menggunakan metode ceramah dalam memahami konsep, dan latihan/studi kasus dalam mendalami teknik aplikasinya.
  • Pada akhir pembahasan materi para peserta akan membuat action plan, untuk menentukan rencana yang akan diterapkan setelah kembali ke dunia kerja

Siapa yang Menjadi Peserta?

  • Controllers, Accounting managers, Auditors, Compliance officers, CEOs, CFOs, Business owners, Managers and supervisors, Directors, Financial managers, Attorneys.

Lingkup Pembahasan:

  1. Defining Internal Controls
  2. How AICPA, COSO, and SOX define internal controls
  3. Understanding the objectives of sound internal controls
  4. Establishing which control framework is right for your organization
  5. Meeting the objectives that internal controls must satisfy
  6. Creating the Internal Control Structure
  7. Understanding the components of internal controls
  8. Hard controls vs. soft controls
  9. Creating the control environment
  10. Monitoring the control framework
  11. Risk Assessment and Considerations
  12. Establishing strategic objectives
  13. Defining, Measuring, Evaluating risk
  14. Risk-management strategies: from ERM to CSA
  15. Managing Control Activities to Minimize Risks
  16. Reviewing operational auditing
  17. Prevention vs. detection control types
  18. Using ORCA to evaluate management controls
  19. Understanding the 5 assessments in ORCA
  20. How to create an operational audit program
  21. The steps to creating an individual audit program
  22. Establishing Internal Accounting Controls
  23. Internal accounting control categories
  24. The cycles most commonly audited and what you must know about each
  25. Where your cycles are most at risk for fraud
  26. Strategies for preventing fraud in your cycles
  27. Financial audits
  28. Understanding and Complying With Sarbanes-Oxley
  29. Eleven requirements of SOX
  30. SOX 404 requirements
  31. Understanding the PCAOB auditing standards
  32. Sox 302 requirements
  33. Understanding management assessment and reporting of internal controls
  34. Monitoring and Reporting on Internal Controls
  35. Creating and implementing a testing system
  36. Manual vs. technology-based monitoring
  37. Elements of effective internal controls reports
  38. How to create reports that everyone in your organization can understand and use

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  2. Training Kit (Dokumentasi photo, Blocknote, ATK, Flashdisk, dll).
  3. Transportasi Peserta ke tempat pelatihan.
  4. 2x Coffe Break & 1 Lunch (Makan Siang).
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  6. Free Bag or Bagpackers (Tas Training).
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