Our Trainings (Corporate & Individual)

1.    Computer Appreciation for beginners in the banking sector

  • Basic computing
  • Introduction to computer hardware and software
  • Introduction to windows environment
  •  Introduction to Microsoft Office Suites

(a) Word
(b) Excel
(c) Access  
(d) PowerPoint etc.
2.        Audit, Control and Security of Network Infrastructure, LAN, WAN, MAN etc.

  • Appliances
  • Devices e.g.  Routers , Switches, Firewall etc
  • Cabling
  • Attacks
  • Penetration Test and Intrusion detection

3.        Audit, Control and Security of Oracle Database
4.        Audit, Control and Security of Unix platform
5.        Internet Banking

  • Types
  • Risks
  • Internal  controls
  • Issues – security
  • Authentication
  • Trust
  • Non-repudiation
  • Availability
  • Integrity
  • Confidentiality
  • Privacy
  • Types of Online Attacks
  • Risk Management Principles for E–Banking

6.        Identity Theft
Personal Identifier Theft Issues

  • Types
  • Attacks
  • Control
  • Security
  • ATM Fraud
  • Types
  • Risk factors
  • Controls 
  • Preventive
  • Detective
  • Deterrent

 

  • Control issues and institutionalization in the banking industry.
  • Types
  • Frameworks
  • Institutionalization of controls
  • Institutionalization of IT and  Corporate Governance
  • Auditing Computer Contract.

 

  •  Computer Crime
  • Types
  • Vulnerabilities
  • Controls for preventing and detecting computer crime
  •  Employee Fraud in the Financial Sector
  • Types
  • Risk factors
  • Prevention
  • Detective
  • Deterrent etc.

 

  •  Revenue Assurance

Revenue leakages in the banking sector

  • Causes
  • Controls

Use of ACL CAAT Tool to assure revenue 

13.  Risk-Based Auditing

  • Changing role of the Internal Auditor
  •  Risk–Based Audit process
  • Risk–Based Auditing  for fraud detection
  • Risk  management for IT systems

14. Internal Auditing

  • Internal Auditing Process
  • Planning the engagement
  • Conducting the engagement
  • Close the engagement  and plan follow up
  • Quality assurance & continuous improvement

15. Emerging Trends in Auditing

    • Co-active  auditing
    •  Risk based auditing
    • C S A

16. Introduction to computer Audit and security

17. Introduction to windows server 2003/2008

  • Audit
  • Security

18.    Risk-Based Fraud Detection for Banking Revenue Assurance

19.    Use of accounting package

20.    Use of ACL – Auditing and analytic SW – Foundation, Intermediate, Advanced
 
21.    Financial Sector Fraud

        • Types

Risk factors
Controls
22.    Data and Information Security in the Banking sector

23.   Industrial espionage issues in an internet environment

24.    Human Resources Issues Arising in a Computerized Environment

  • Recruitment best practice
  • Background  check
  • Bonding
  • Severance best practice in computerized environment
  • Reasons for high employee turnover
  • How to  attract and keep specialized manpower 

25.  Internal Controls best practice in the banking sector.

26. Reporting an Engagement.

Frequent Ask Questions (FAQ)

Is Control Ideas Consulting duly Registered?

YES!  We are registered with the relevant authorities in Nigeria and with the Corporate Affairs Commission(CAC).

Who are Control Ideas Consulting Major Partners in the World?

We partner wit exclusively with
DENYALL (www.denyall.com) and
GLOBAL TREATMENT MEDICAL TOUR(www.gtsmeditour.com)