Course curriculum

    1. Welcome to Implementation of Financial Controls!

    2. Navigation

    1. Community platforms

    1. Participant's Handbook Implementation of Financial Controls

    2. Glossary: Implementation of Financial Controls

    3. More resources

    1. Webinar 1

    1. What are financial controls?

    2. Exercise 1 Example of a financial control

    3. Types of financial controls

    4. Overview of financial controls

    5. Types of financial controls (continued)

    6. Separation of duties

    7. Exercise 2 - Mini case studies about financial controls

    8. Exercise 3 - Review of financial systems checklist

    9. Audit and auditors

    10. Exercise 4 - Audit and auditors multiple-choice questions

    11. What is fraud and is it happening in your organisation?

    12. Minimising fraud

    13. Minimising fraud (continued)

    14. Exercise 5: 'Spot checks'

    1. Rate this module (SFM3-1)

    2. Testimonial (SFM3-1)

    3. Final Evaluation (SFM3-1)

About this course

  • Free
  • 24 lessons
  • 0.5 hours of video content