Finance and TreasuryFinancial Risk Management and Internal Controls
This course builds the frameworks finance teams need to identify, quantify, and control financial risk, from credit and liquidity exposure to fraud and control breakdowns that have affected banks, insurers, and public entities across the region. Delegates design internal control frameworks aligned to recognised standards and practise risk registers and escalation protocols on realistic case material. The course closes with a practical control self assessment delegates can adapt to their own organisation.
Course objectives
- Classify and quantify financial risk categories affecting the organisation
- Design internal control frameworks aligned to COSO and comparable standards
- Identify red flags associated with financial statement manipulation and control failure
- Build a risk register and escalation protocol for finance and operational risk
- Conduct a control self assessment and prioritise remediation actions
Who should attend
- Risk officers and internal auditors in finance functions
- Financial controllers and finance managers
- Compliance officers in banking, insurance, and public entities
- Audit committee members and non executive directors
- Treasury and credit control staff
Course outline
- 01Financial risk taxonomy and enterprise risk frameworks
- 02Credit, liquidity, market, and operational risk quantification
- 03Internal control design under COSO and equivalent frameworks
- 04Detecting fraud indicators and control override warning signs
- 05Building risk registers, key risk indicators, and escalation paths
- 06Control self assessment and remediation planning
Scheduled sessions
| Dates | Venue | Format | Price | Register |
|---|---|---|---|---|
| 15 to 17 November 2026 | Gaborone, Botswana | Classroom | R11,995 per delegate | Register Now |
| 21 to 23 January 2027 | Durban, South Africa | Classroom | R11,995 per delegate | Register Now |
| 14 to 16 February 2027 | Nairobi, Kenya | Classroom | R11,995 per delegate | Register Now |