In-house training · Morocco
Internal control
Indicative duration: 2 days
Training content
Design and assessment of an internal control system, key control mapping, risk and control self-assessment (RCSA), coordination of the three lines, follow-up of audit recommendations.
Request the detailed programme- Indicative duration
- 2 days
- Who it is for
- permanent control, internal audit, operational management
- Format
- In-house, in person or live online
- Languages
- French, Arabic, English
Frameworks covered
- COSO Internal Control – Integrated Framework (2013)
- IIA Three Lines Model (2020)
Adapted to your teams
The content, duration and delivery arrangements are agreed before the session, according to your participants’ roles, starting level and working environment.
Groups of 6 to 15 participants. A certificate of attendance and an assessment of learning are provided, not a professional certification.
From A to Z was founded by Mohammed Qassimi, a senior governance, risk and compliance consultant with over 16 years of experience in the banking and financial sector.
Qualifications & certifications
- Certified Global Sanctions Specialist (CGSS)ACAMS
- Project Management Professional (PMP)®Project Management Institute
- Licence en droit privéUniversité Hassan II de Casablanca
- Cycle ingénieur, option MIAGEEMSI Rabat
- Diplôme de l'ITB
Other training areas
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Risk management1 to 2 days
Governance and compliance frameworks2 days
Regulatory project management