An Intensive 5-day Training Course
Internal Controls: Monitoring, Evaluation & Risk-Based Auditing
Learn How to Implement and Evaluate Internal Controls for Risk-Based Auditing


CLASSROOM DATES
INTRODUCTION
The Internal Controls Training Course equips participants with the essential skills and knowledge to navigate the complexities of the internal control environment effectively. Internal controls are critical for ensuring operational efficiency, compliance, and risk mitigation, and this course provides a comprehensive understanding of how to monitor, evaluate, and enhance these controls.
This Internal Controls Training Course also addresses the role of stakeholders in implementing best practices and examines how internal control assessments impact external audit planning, performance, and reporting. Participants will learn to perform risk-based internal control assessments, develop evaluation techniques, and apply their findings to optimize audit procedures.
By the end of the course, participants will have the tools to strengthen internal controls, improve audit processes, and enhance overall organizational effectiveness.
TRAINING OBJECTIVES
Participants attending this Internal Controls Course will:
- Gain a deep understanding of the internal controls environment.
- Comprehend the roles and responsibilities of stakeholders in internal controls.
- Learn techniques for monitoring and evaluating the effectiveness of internal controls.
- Conduct internal controls risk assessments to identify and mitigate risks.
- Understand the impact of internal controls on external audit procedures.
- Formulate and apply a risk-based audit approach for greater efficiency.
WHO SHOULD ATTEND?
This course is ideal for professionals involved in or supporting audit and internal control processes, including:
- External auditors seeking to enhance their technical and compliance skills.
- Internal auditors aiming to understand their role in the audit process.
- Accountants who wish to broaden their knowledge of audit scope and responsibilities.
- Financial executives seeking insights into regulatory and audit environments.
- Professionals involved in audit preparation and the execution of audit procedures.

TRAINING METHODOLOGY
The Internal Controls Course uses an interactive, modular approach to ensure comprehensive learning, including:
- Engaging lectures to explain key concepts and principles.
- Practical exercises and assessments to apply learned techniques.
- Real-world case studies and lessons learned to provide practical insights.
- Group activities and discussions to encourage collaboration and shared experiences.
- Video materials and examples to reinforce learning objectives.
TRAINING SUMMARY
This Internal Controls Course provides participants with a detailed understanding of the internal controls environment, equipping them to monitor, evaluate, and enhance these systems effectively.
Key takeaways include:
- Mastery of techniques to monitor and evaluate internal controls.
- Skills to perform internal control risk assessments.
- Insights into the roles of stakeholders and their impact on internal controls.
- The ability to design and execute risk-based audit approaches.
- Enhanced understanding of how internal controls influence external audits.
Participants will leave the course with actionable insights and practical tools to improve their organization’s internal controls, enhance audit procedures, and contribute to operational efficiency and compliance.
TRAINING OUTLINE
Day 1 : Roles and Responsibilities in Internal Control
- Background to internal controls
- Corporate governance
- Roles of:
- Shareholders
- Management
- Board of Directors
- Internal Audit Committee
- External Auditors
- Staff
Day 2 : Internal Control Environment
- Limitations
- Objectives of Internal Controls
- Internal Control Activities
- Control Precision
- Fraud and Internal Controls
Day 3 : Internal Controls Monitoring and Evaluation
- Internal Controls Walkthroughs
- Internal Controls and Process Improvement
- Continues Control Monitoring
- Implementation of Best Practices
Day 4 : Internal Controls and the External Audit
- Risk Analysis Summary
- Controls Risk Assessment
- Fraud Risk Assessment
- Control activities design and implementation
- System Description
- Controls Over Significant Risk
Day 5 : Risk Management and Risk Based Audit
- Risk based Audit Standards and Engagement Objectives
- Development of Risk based Audit Programme & Defining Procedures
- Risk based Audit Planning and Matrix
- Risk Management & Control Environment
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ACCREDITATION

EuroMaTech is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org.

Euromatech is a Knowledge & Human Development Authority (KHDA) approved training institute in Dubai, licensed and approved to deliver training courses in the UAE.
The KHDA is the regulatory authority in the UAE, that oversees administering, approving, supervising, and controlling the activities of various education providers in the UAE. We are proud of our commitment to ensuring quality training courses and status as a KHDA-approved training provider.
FAQ
What makes EuroMaTech a leader in professional training?
EuroMaTech stands out as a leader in training and professional development due to:
- 30+ years of experience delivering high-impact training courses across industries.
- Accreditations from leading institutions, ensuring top-tier course quality and recognition.
- A portfolio of thousands of training courses, serving professionals at every level.
- A focus on innovation and future-ready learning models, including blended and digital training.
- Long-term partnerships with organizations globally, ensuring sustained success through talent development.
How can I register for a EuroMaTech training course?
To register for a training course, you can:
- Visit the EuroMaTech website, browse the available courses, and follow the online registration process.
- Contact EuroMaTech’s support team for assistance with course selection or inquiries about corporate training solutions.
Does EuroMaTech offer international training courses?
Yes, EuroMaTech delivers training courses in major cities worldwide, including locations across Europe, Asia, Africa, and the Middle East, in addition to its extensive presence in Dubai.
Where are EuroMaTech’s training courses held?
EuroMaTech conducts its training courses at prestigious venues across Dubai and other major international cities. Additionally, virtual training options are available, allowing participants to join courses remotely from anywhere in the world.
What ISO training courses does EuroMaTech offer?
EuroMaTech provides a range of ISO certification and compliance training courses, including:
- ISO 9001 – Quality Management Systems Training
- ISO 45001 – Occupational Health & Safety Management Training
- ISO 14001 – Environmental Management Systems Training
These courses help organizations adopt internationally recognized standards and improve their overall performance.
How does EuroMaTech ensure the quality of its training courses?
EuroMaTech ensures the highest standards by:
- Partnering with globally recognized accrediting bodies such as ILM, CPD, PMI, NEBOSH, and HRCI.
- Designing training courses with a focus on practical, real-world applications.
- Using experienced instructors with industry expertise.
- Continuously updating course content to reflect current trends and best practices.
Does EuroMaTech provide customized corporate training courses?
Yes, EuroMaTech specializes in tailored corporate training courses designed to meet the unique needs of organizations. These customized courses are ideal for businesses seeking to upskill teams across different departments or regions.
How many professionals have attended EuroMaTech’s training courses?
EuroMaTech has successfully delivered thousands of training courses, with thousands of professionals from over 50 countries attending annually.
What industries does EuroMaTech serve through its training courses?
EuroMaTech provides specialized training courses for a wide range of industries, including:
- Oil & Gas
- Energy & Power
- Construction & Infrastructure
- Banking & Finance
- Healthcare
- Telecommunications
- Logistics & Supply Chain
- Aviation & Aerospace
- Government & Public Sector
- Hospitality & Tourism
- Information Technology & Cybersecurity
- Human Resources & Talent Management
Are EuroMaTech’s training courses accredited?
Yes, EuroMaTech’s training courses are accredited by globally recognized institutions, ensuring high-quality, internationally respected certifications. Key accreditations include:
- ILM (Institute of Leadership & Management)
- CPD (Continuing Professional Development Certification Service)
- PMI (Project Management Institute)
- NEBOSH (National Examination Board in Occupational Safety and Health)
- HRCI (Human Resource Certification Institute)
What types of training courses does EuroMaTech offer?
EuroMaTech offers a diverse portfolio of training courses designed to meet the needs of professionals at all levels. These include:
- Leadership & Management Development Training
- Technical & Engineering Training Courses
- Project & Risk Management Training
- Health, Safety & Environmental (HSE) Training
- Finance & Accounting Training Courses
- ISO Compliance & Certification Training
- Human Resources & Talent Management Training
- Soft Skills & Communication Training Courses
Do you provide assistance with hotel accommodation?
Yes, we can assist you with the following:
- Corporate Discount: If available, we can extend our corporate discount for your stay at selected hotels.
- Hotel Suggestions: We can provide recommendations for nearby hotels based on your preferences and budget.
Feel free to explore online booking platforms for the most cost-effective options.
Do you offer customized training for organizations?
Yes, we provide tailored training solutions designed to meet the specific needs of your organization. Customized courses can be delivered either in-person or online, and you can select the dates and duration that best fit your schedule. For more details, please contact us at inhouse@euromatech.com
What types of training formats do you offer?
We provide two flexible training formats to suit your preferences:
- Classroom Training: Experience in-person learning with expert instructors. Engage in interactive discussions, hands-on activities, and benefit from face-to-face networking.
- Online Training: Join live online sessions from anywhere, offering flexibility for those with busy schedules or who prefer remote learning.
- In-House Training: We can bring our training directly to your organization, allowing for tailored sessions that address your specific needs and objectives.
Can you assist with visa arrangements?
Yes, we can help by issuing an official Letter of Invitation once you’ve confirmed your training registration, which can assist in your visa application process.
Who will be the senior consultant leading the training?
We are happy to share the profiles of our expert instructors. To learn more about their qualifications and experience, please contact us info@euromatech.com