Описание
Business Training Audience
Business Owners
Board of Directors
Senior Management
Head of IT
Managers and Specialists of Internal Control, Internal Audit, Risk Management, Security, and HR
This business training on building an internal control system and digitalizing a company’s internal control system will help solve practical problems:
Transform a traditional internal control system into a digital one integrated with company data, processes, and systems
Understand the architecture and principles of digital internal control
Learn to design automated controls and analytical dashboards
Master Data Analytics and AI tools for risk identification
Develop a Digital Internal Control implementation strategy
Understand the role of internal control in a company’s digital transformation ecosystem
Key Topics of the Business Training:
Introduction to the Concept of Digital Internal Control
Objective: To understand the essence of the digital transformation of an internal control system.
Topics:
Traditional vs. Digital Internal Control
Digitalization Drivers: Speed, Transparency, Efficiency
The Concept of Data-Driven Control and Continuous Monitoring
The Impact of Digital Business Transformation on the Control Environment
Principles of Building Digital Internal Control
Interactive: Diagnostics of the Digital Maturity of an Internal Control System
Architecture of a Digital Internal Control System
Objective: To understand the elements of a digital internal control system and how they interact.
Topics:
Digital Internal Control Architecture Components:
Control Environment
Control Procedures
Digital Data and Sources
Automation Systems
Analytical Dashboards
Interconnection with Enterprise Systems: ERP, CRM, HRM, BI, GRC
The Role of IT, Security, and Access Management (SoD)
Example of a Digital Internal Control System Architecture
Workshop: Developing a Digital Internal Control Architecture
Automation and Digital Control Tools
Objective: To master practical approaches to automating control procedures.
Topics:
Control automation in ERP (SAP, Oracle, 1C, Dynamics)
Using GRC platforms (SAP GRC, RSA Archer, MetricStream, 1C:Control)
Robot automation (RPA) of control functions
Continuous Control Monitoring (CCM) and Continuous Auditing
Examples of automated controls (payments, procurement, access)
Workshop: Analysis and selection of processes for control automation
Data Analytics and Artificial Intelligence in Control
Objective: Demonstrate how to use data analytics and AI to strengthen internal controls.
Topics:
Risk and Anomaly Analytics (Fraud Analytics, Outlier Detection)
Machine Learning Models in Control
Using Power BI, Python, SQL, ACL/IDEA for Data Analysis
Integrating Data Analytics with Internal Control
Visualizing Control Metrics and Reports
Workshop: Building an Interactive Control Metrics Dashboard
Digital Compliance, Separation of Critical Duties and Access Management (SoD)
Objective: Understand how digital technologies ensure transparency and compliance.
Topics:
SoD (Segregation of Duties) and Automated Role Control
Privileged User Control
Using GRC for SoD Analysis
Automated Compliance and Regulatory Requirements Checks
Linking Digital Controls to Cybersecurity and IT Risks
Workshop: Modeling SoD Controls in an ERP/BI Environment
Monitoring and Reporting in Digital Controls
Objective: Learn to build a system of continuous monitoring and transparent reporting.
Topics:
Continuous Monitoring: Principles and Technologies
KPIs and KCIs for Assessing Control Effectiveness
Creating Visual Reports and Alerts
Interacting with Top Management via BI Dashboards
Using AI to Interpret Monitoring Data
Workshop: Developing a Control Dashboard Layout
Implementing and Developing a Digital Control System
Objective: Develop a strategy and roadmap for implementing a digital ICS.
Topics:
Stages of Digital Internal Control Implementation
Change Management and Employee Digital Competencies
Integration with Internal Audit and Risk Management
Digital Control Culture and Business Engagement
Digital Internal Control Maturity Model
Workshop: Developing a Digitalization Roadmap for the Internal Control System
Training Duration: 2 days
