Internal Controls & Control Testing Workshop
This immersive workshop is designed to build foundational and practical competence in control frameworks, documentation, and testing.
Internal controls are critical to effective risk management and regulatory compliance. This three-day workshop provides practical training on designing, documenting, and testing controls, aligned with frameworks like MAS TRM, SFA, and FAA.
Participants will learn to:
· Design and document risk-based internal controls
· Test control effectiveness through walkthroughs and analysis
· Align controls with governance and regulatory expectation
Good to know
Highlights
- 1 day 20 hours
- In person
Refund Policy
Location
Novotel Jakarta Mangga Dua Square
No 1 Jalan Gunung Sahari
Jakarta, Daerah Khusus Ibukota Jakarta 14420
How do you want to get there?
Agenda
Module – 1 Foundations of Internal Controls and Control Types
• • What are internal controls? Their objectives and role in governance • Importance in financial, operational, and compliance settings • Types of controls: preventive, detective, corrective • Examples across finance, operations, and IT
Module – 2 Designing Effective Key Controls
• • Identifying key risks and control objectives • COSO framework application for control design • Characteristics of effective controls vs. weak ones • Examples of well-structured vs. poorly designed controls
Module – 3 Documenting and Communicating Controls
• • Templates: control registers, RCMs, flowcharts • Writing clear, concise control descriptions • Version control and audit trail basics • Control awareness training within departments