1. Why internal control is a necessity * Corporate governance * Dissymmetrical information * Personnel crime psychology * Professional ethics * Control in MNC
2. Financial basis of control * Corporate financial system and key control points * Working capital analysis * Create alarm of financial system * Z—Score model
3. Internal control system * Objective of internal control system * Create structure of internal control (five factors) * 17 factors in COSO * 4 levels Control * Procedure and method of internal control implementation
4. SOX Act influence over control * Article 302 Management responsibility * Article 404 Enhanced control over financial statements * Article 906 Penalty over white collar * 5 judgements criteria for reliant financial statement * 3 disclose model * 3 level deficiency * Key control
5. Risk management * 8 elements * 3 latitudes * 6 objectives * Risk evaluation and correspondence * ERM implementation
6. Procedure control * Objective: to make sure the safety of people, property, information and cash * Flow chart * Important business cycle and key points of control * Walking Through
7. Internal control through internal audit * Internal audit and internal control * Procedure and method of auditing internal control
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培训受众:
* 负责可行性报告的经理、财务会计、销售经理和项目经理
课程收益:
课程大纲
*公司治理
*信息披露的不对称
*个人犯罪心理分析
*职业道德危机
*跨国公司的控制
2.控制的财务基础
* 财务运作体系与控制核心
* 营运资本分析
* 财务预警机制的建立
* Z分值模型
3.内部控制系统
* 内控系统的目标
* 构建内控框架(五要素)
* COSO的17个要素精析
* COSO控制的四个层次
* 实施内部控制的步骤与方法
4.SOX法案对控制的作用
* 302条款管理层的责任
* 404条款对财务报告的控制
* 906条款对高级白领的惩戒
* 财务报表可靠的五种判断
* 披露的三种方式
* 缺陷的三个等级
* 关键控制
5.风险管理
* 风险的八个要素
* 风险管理的三个纬度
* 六个目标的设定
* 风险评估与应对
* 风险实施的案例
6.流程控制
* 目标：保证人、钱、物、信息的安全与完整
* 流程图
* 管理业务联系循环与控制关键点
* 穿行测试
7.从内部审计看内部控制
* 内部审计与内部控制
* 审计内部控制的程序和方法
1. Why internal control is a necessity
* Corporate governance
* Dissymmetrical information
* Personnel crime psychology
* Professional ethics
* Control in MNC
2. Financial basis of control
* Corporate financial system and key control points
* Working capital analysis
* Create alarm of financial system
* Z—Score model
3. Internal control system
* Objective of internal control system
* Create structure of internal control (five factors)
* 17 factors in COSO
* 4 levels Control
* Procedure and method of internal control implementation
4. SOX Act influence over control
* Article 302 Management responsibility
* Article 404 Enhanced control over financial statements
* Article 906 Penalty over white collar
* 5 judgements criteria for reliant financial statement
* 3 disclose model
* 3 level deficiency
* Key control
5. Risk management
* 8 elements
* 3 latitudes
* 6 objectives
* Risk evaluation and correspondence
* ERM implementation
6. Procedure control
* Objective: to make sure the safety of people, property, information and cash
* Flow chart
* Important business cycle and key points of control
* Walking Through
7. Internal control through internal audit
* Internal audit and internal control
* Procedure and method of auditing internal control
本课程名称： 内部控制与风险管理
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