Internal Control Compliance

  • Graduate School of Business |

Description

This course is designed to focus on the important role of compliance officers and experts in guaranteeing the compliance to laws, regulations, and directives that organize their business, and also the internal policies, charters and code of ethics and business conduct in all kinds of listed and non-listed companies and banks.

Program

MBA

Objectives

  • The objective of this course is to provide students with knowledge to implement segregation of duties and internal controls in the accounting department and business cycles in compliance with laws and regulations. Safeguard information technology systems and data centers. Design and maintain financial controls. Upon completion of this course, students should know:  What is meant by “Compliance”?  What is money laundry and fraud?  What should be the effective compliance dimensions to assist in designing corporate business cycles to achieve better controls.  What increases reliability on processes and decrease the likelihood of fraud through the organization.  How to comply with external reporting requirements by governmental and semi-governmental authorities.  What are the key qualities of CCO and how we can improve them?

Textbook

Data will be available soon!

Course Content

content serial Description
2• Studying non-compliance examples (compliance violation).
1• Introductory communication with attendees
3• Impact(s) of non-compliance.
4• International compliance.
5• effective compliance dimensions

Markets and Career

  • Generation, transmission, distribution and utilization of electrical power for public and private sectors to secure both continuous and emergency demands.
  • Electrical power feeding for civil and military marine and aviation utilities.
  • Electrical works in construction engineering.

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