THIS INTERNAL AUDIT AND RISK MANAGEMENT TRAINING WILL COVER THE FOLLOWING:
¨ INTERNAL AUDIT AND THE BUSINESS MODEL
¨ RISK MANAGEMENT, FRAUD AND CYBER CRIME
¨ COMBINED ASSURANCE, INTERNAL AUDIT AND RISK MANAGEMENT
COURSE OUTLINE
DAY ONE: INTERNAL AUDIT AND THE BUSINESS MODEL
INTRODUCTION: INTERNAL AUDIT AND RISK MANAGEMENT LITERACY TEST
SESSION 1: CORPORATE MISGOVERNANCE AND INTERNAL AUDIT
SESSION 2: INTERNAL AUDIT AND THE BUSINESS MODEL
SESSION 3: ROLE OF INTERNAL AUDIT AND INTERNAL AUDIT PLAN
SESSION 4: INTERNAL AUDIT PERFORMANCE SCORECARD AND ANNUAL INTERNAL REPORT
Workshop Case Study
Q & A SESSION
DAY TWO: RISK MANAGEMENT, FRAUD AND CYBER CRIME
SESSION 1: RISK MANAGEMENT PROCESS
SESSION 2: RISK IDENTIFICATION AND MATERIAL RISKS AND CYBER CRIME
SESSION 3: POPI ACT AND RISK MANAGEMENT
SESSION 4: RISK MANAGEMENT RESOURCES, TOOLS AND TESTS
Workshop Case Study
Q & A SESSION
DAY THREE: COMBINED ASSURANCE, INTERNAL AUDIT AND RISK MANAGEMENT
SESSION 1: 5 LINES OF DEFENCE
SESSION 2: KEY AUDIT MATTERS, INTERNAL CONTROLS AND CORPORATE TESTS
SESSION 3: INTERNAL AUDIT WORK PLAN AND RISK MANAGEMENT WORK PLAN
SESSION 4: AUDIT COMMITTEE AND RISK COMMITTEE AND REPORTS
WORKSHOP CASE STUDY
THE WAY AHEAD
Q&A SESSION