Internal Control: Compliance, Operational and Financial Course in Barcelona

Strengthening Control, Compliance, and Organisational Resilience

Effective internal controls help organisations protect assets, maintain accurate information, meet regulatory obligations, and reduce exposure to fraud, operational failure, and financial loss. As business processes become more complex, control systems must extend across finance, operations, technology, administration, and compliance.

The Internal Control: Compliance, Operational and Financial Training course provides participants with a practical framework for designing, implementing, and monitoring internal controls across key business functions. Across five days, participants explore Governance, Risk, and Compliance (GRC), Enterprise Risk Management (ERM), operational controls, IT and administrative controls, financial controls, and external reporting requirements.

The programme takes a risk-based approach, helping participants strengthen accountability, improve control effectiveness, support regulatory compliance, and embed stronger governance across the organisation.

You'll Learn How To

• Explain the principles of Governance, Risk, and Compliance.
• Understand the purpose and structure of internal control systems.
• Apply ERM concepts to identify risks and determine suitable control responses.
• Design segregation of duties and approval structures.
• Develop controls across procurement, inventory, payroll, sales, and fixed assets.
• Assess the risks and costs associated with inadequate controls.
• Understand the human factors that influence control effectiveness.
• Apply IT access and data protection controls.
• Strengthen administrative, facility, safety, and security controls.
• Implement controls over financial assets and reporting.
• Use budgeting and variance analysis as control mechanisms.
• Embed controls into organisational policies and procedures.
• Understand external financial reporting obligations.
• Strengthen compliance with labour, tax, and social security requirements.
• Address sustainability and environmental reporting obligations.