Internal Control Institute default trainer

Trainer for Internal Control Institute


About this trainer

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.

Experience
26 years
Delivers in
USA (West Coast)USA (East Coast)USA (Other)AsiaEuropeAustralasiaIndiaUKUAECanada
Customisation
Some tailoring

Subjects

Finance (12)

Banking operationsBaselAnti Money Laundering (AML) and Know Your Customer (KYC)Capital adequacyComplianceCybersecurity and financial crime preventionEnterprise Risk ManagementRegulatory ComplianceInternal ControlsDue DiligenceFinancial Risk AssessmentFraud prevention and detection

Human Resources (6)

Performance Appraisal MethodsPerformance Metrics and KPIsReward and RecognitionPerformance Improvement PlansFeedback and CoachingGoal Setting and Performance Planning

Management (12)

Business AdministrationLeadership StylesBusiness ProcessessAgileConflict ResolutionCoaching and MentoringTeam Building and CollaborationOrganisation BehaviourData AnalysisEmotional IntelligenceDecision-Making and Problem-SolvingGeneral Management

Healthcare (1)

Healthcare Compliance and Regulations

Communication and Professional Development (9)

Adapting Communication StylesConfident PresentingCross-Cultural CommunicationStorytelling for ProfessionalsPublic SpeakingNegotiation SkillsEmotional Intelligence in CommunicationMeeting FacilitationFeedback and Constructive Criticism

Technology (1)

IT and Software

training from £500

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Internal Control Institute default trainer — Internal Control Institute | TTM