About Internal Control Institute

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The Internal Control Institute (ICI) specializes in enhancing internal control systems globally. They offer online training courses focusing on internal control concepts and risk management while providing key certifications such as the Certified Internal Control Specialist (CICS) and Certified Internal Control Professional (CICP). The Institute has a strong international presence, represented in over 50 countries, positioning itself as a leader in the field. Their comprehensive curriculum, based on the Common Body of Knowledge (CBOK), equips professionals with the necessary skills to address contemporary internal control challenges effectively.

Group size
1+
Daily rate
£500
Number of employees
11 to 50
Years trading
26
Has own premises
Yes
Apprenticeships
No
Funded Courses
No

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Trainers

Internal Control Institute default trainer

26 years experience

The Internal Control Institute (ICI) specializes in enhancing internal control systems globally. They offer online training courses focusing on internal control concepts and risk management while providing key certifications such as the Certified Internal Control Specialist (CICS) and Certified Internal Control Professional (CICP). The Institute has a strong international presence, represented in over 50 countries, positioning itself as a leader in the field. Their comprehensive curriculum, based on the Common Body of Knowledge (CBOK), equips professionals with the necessary skills to address contemporary internal control challenges effectively.

Specialties:
Banking operationsBaselAnti Money Laundering (AML) and Know Your Customer (KYC)Capital adequacyComplianceCybersecurity and financial crime preventionEnterprise Risk Management+34 more

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