Board Governance, Enterprise Risk, Internal Controls and Compliance | 2-Day Training Programme
Join our 2-day corporate governance and advanced internal controls training course in Singapore. This intensive programme is designed for intermediate to advanced professionals in internal control, risk management and corporate reporting. Furthermore, the programme welcomes participants from all industries worldwide.
This training course is designed for internal auditors, compliance officers and risk managers. Board members, audit committee chairs, CFOs and senior finance professionals will also benefit. Moreover, professionals in enterprise risk, business continuity and digital transformation will find this programme highly relevant. In today’s fast-paced business environment, maintaining robust internal controls is essential for success and sustainability. Boards play a vital role in managing risks and ensuring strong governance. Therefore, this workshop provides practical tools to support their responsibilities effectively.
The course covers the full COSO framework across its five components. These include control environment, risk assessment, control activities, information and communication, and monitoring activities. Consequently, participants learn how to design, implement and monitor risk management systems. Moreover, they explore emerging challenges and global best practices in corporate governance. The course also addresses Enterprise Risk Management frameworks under ISO 31000. As a result, participants gain practical tools for applying these frameworks across all types of organisations.
Building Stronger Governance and Risk Frameworks
Furthermore, participants explore ESG governance, sustainability oversight and the board’s role in climate-related risk management. Digital governance, technology risk and cyber oversight are also covered. Therefore, boards develop the skills needed to understand and manage these emerging areas. The programme additionally covers audit evidence and sampling, the business risk environment and corporate governance initiatives. It also introduces the International Professional Practices Framework (IPPF) to help analyse critical and emerging risks. As a result, participants strengthen internal controls and align risk management with organisational objectives.
The course also addresses accountability frameworks, whistle-blowing procedures and audit reporting. Moreover, participants learn how to create clear and persuasive audit reports that drive meaningful action. In addition, they develop the skills needed to foster a culture of accountability within their organisations. By completing this corporate governance training course in Singapore, participants leave with practical frameworks they can apply immediately. They strengthen internal controls, improve governance structures and meet professional standards. As a result, they are equipped to lead governance and risk management transformation within their organisations.
What You Will Learn
- Identify the value stakeholders expect from the internal audit function. Understand how internal audit supports governance and risk management objectives.
- Understand the business risk environment and key governance initiatives. Learn how to design effective risk management and internal control frameworks.
- Integrate internal controls for ESG implementation. Assess sustainability risks, governance frameworks and compliance requirements effectively.
- Apply COSO-based auditing for control activities. Understand the core elements of the IPPF framework and their practical application.
- Analyse internal audit failures and scandals to improve practices. Develop stronger audit techniques based on real-world lessons learned.
- Engage with stakeholders and deliver assurance on organisational culture. Communicate governance standards clearly and effectively to boards and senior management.
- Use risk reporting to enhance risk appetite discussions. Improve decision-making through stronger risk communication and reporting frameworks.
- Apply ISO 31000 Enterprise Risk Management principles alongside COSO. Build integrated governance and risk frameworks that meet global standards.
By completing this corporate governance and advanced internal controls training programme, participants leave with practical tools and strategies to build strong risk management frameworks. They strengthen governance systems, meet professional standards and drive meaningful change within their organisations. Enroll today.
Explore Shasat’s Global Corporate Governance Training Programmes
This training course runs across multiple cities worldwide throughout the year. An online version is also available for participants who prefer remote learning. Furthermore, in-house and bespoke delivery options are available for organisations wishing to host a dedicated programme for their teams. To view all upcoming dates and locations please explore the links below. Contact us today to discuss your requirements.
Online | London | Dubai | New York | Toronto | Mumbai | Sydney | Singapore | Bermuda | Zurich | Miami | Cape Town | Lima (Peru) | Doha | Rio de Janeiro | Brussels
For More Information
Please contact our customer service team for more information about our Business Risks, Corporate Governance & Internal Controls Training program and to enroll. Our team is dedicated to providing you with excellent service and answering any questions you may have. We look forward to hearing from you and helping you take the next step in your professional development.
Instructor Bio
The course instructor will be one of our highly experienced
faculty members.
Our Faculty: Expertise That Drives Success
Shasat is proud to have over 30 world-renowned faculty members, each an expert in their respective fields, who share their hands-on implementation experience through our technical and professional development programs.
This Masterclass will be led by one of Shasat’s distinguished faculty members — a globally recognised governance, risk, and internal controls expert with extensive experience advising financial institutions, corporates, and public sector organisations on the design, implementation, and enhancement of robust internal control frameworks.
The instructor brings deep expertise in internal audit, risk management, SOX compliance, COSO frameworks, control testing, and process optimisation, supported by a proven record of helping organisations strengthen their governance structures and operational resilience. Drawing on years of global experience, the session provides participants with practical insights, real-world case studies, and proven strategies to enhance internal control effectiveness, improve risk mitigation, and ensure sustainable compliance with international standards and regulatory expectations.
Our faculty combine real-world expertise with academic rigour, ensuring every session is interactive, relevant, and outcomes-driven. Participants gain practical tools, case-based insights, and strategic frameworks that can be immediately applied to enhance sustainability reporting and corporate governance within their organisations.
Our Partners
Course Description
- Governance and Board Effectiveness
- Board size and composition
- Board performance
- Board evaluation and re-election
- Role of the board
- Chair and chief executive – roles and relationship
- Role of committees/subcommittees
- Role of management
- Role of internal and external audit
- Case Study: Met Life Internal control Failures
- Case Study: Cryptocurrencies and FTX Failures
- Business Risks and Corporate Governance
- Introduction to Business Risks and their types
- Enterprise Risk Management Framework (ERM)
- Assessing the effectiveness of the ERM framework
- Corporate Governance framework and its importance
- Compliance and Regulatory requirements
- Case Study: Governance failure at Enron
- COSO Framework
- Overview of the COSO framework
- Understanding the components of COSO – Control Environment, Risk Assessment, Control Activities, Information and Communication, Monitoring
- Evaluating the effectiveness of internal controls using the COSO framework
- Implementing the COSO framework in organizations
- Group Exercises and Examples
- Advanced Risk-Based Approach
- Identifying areas of significant risk
- Classifying and quantifying risk areas
- Audit population/scope and re-audit frequency in line with risk
- Overview of emerging threats
- Internal Control-Integrated Framework for sustainability reporting
- Group Case Studies and Examples
- Introduction to the Engagement Process
- Types of Internal Audit Engagements
- Planning the Engagement
- Performing the Engagement
- Conducting Engagement Communications
- Conducting Effective Internal Checks
- Pre-audit planning
- Effective audit sampling techniques
- Recording findings during auditing
- Effective stakeholder engagement
- The auditor’s role as a consultant
- Utilizing audit reporting to inform organizational policy development
- Continuous improvement initiatives and supervision
- Measuring improvement – a toolkit for objective measurement and demonstration of audit output improvements
- Examples and Case Studies
- Compliance Checks
- Record-keepingg procedures
- Controls to identify potentially suspicious activities
- Trade finance transactions
- Trade processing controls by processing staff • Red flagging procedures
- Pre-determined thresholds systems and controls
- Escalations
- Actions are taken by senior management
- Evidence and awareness of senior management evidencing how crime risks evolve in the organizational type of business
- Engaging with the Audit Structure
- Making effective recommendations and business cases
- Presenting observations in a clear and concise manner
- Contributing meaningfully to the development of the long–term audit strategy
- Upgrading the profile of internal audit within the organization
- Audit Report Writing
- Objective comments
- Constructive tone
- Compliance terms and abbreviations for internal auditors
- Improvement recommendations
- Continuous improvement techniques
- Internal audit report failures
- Case Studies and Examples
The course agenda provided herein is the proprietary intellectual property of Shasat. It is intended solely for the use of participants enrolled in the respective course. Any reproduction, distribution, or unauthorized use of this course agenda, in whole or in part, without the explicit written consent of Shasat, is strictly prohibited and may result in legal action.
All rights reserved. ©2025, Shasat
Why you must attend?
In today’s rapidly changing business environment, risks and challenges affect every organisation. Therefore, establishing robust internal control systems and strong corporate governance frameworks is essential. Failure to do so can lead to financial loss, reputational damage and business disruption. This two-day corporate governance and advanced internal controls training programme by Shasat provides a comprehensive understanding of business risk management. It covers corporate governance frameworks, internal controls implementation and enterprise risk management. Moreover, it is ideal for professionals seeking to strengthen their organisation’s resilience and governance structure.
Participants learn how to identify, assess and mitigate key enterprise risks. They also design internal control systems and establish governance frameworks aligned with international best practices. Furthermore, the course explores audit evidence and sampling, the business risk environment and emerging risk trends impacting organisations globally.
The programme also covers the COSO framework, ISO 31000 Enterprise Risk Management and the IPPF. Participants gain practical insights into how the internal audit function contributes to risk oversight and assurance. As a result, they develop stronger governance frameworks and more effective internal control systems. The course highlights effective techniques for risk reporting and risk appetite discussions. Moreover, participants explore ESG governance, sustainability oversight and digital risk management. Therefore, they develop the skills needed to address today’s most complex governance and risk challenges.
By completing this corporate governance training programme, participants enhance their ability to communicate risk and control insights to boards and stakeholders. They also gain a competitive career advantage as expertise in risk management and internal controls is one of the most sought-after skills in today’s corporate world. Enroll today and take the next step in your professional development.
Teaching methodology
Our training course on Business Risks, Corporate Governance, and Internal Controls has been designed to offer an innovative and comprehensive approach to learning for professionals in all industries. Our teaching methodology includes:
- A user-friendly slide deck that presents the concepts, methodologies, and principles in a clear and concise manner, making the material easily accessible to all attendees.
- Interactive sessions featuring real-life case studies to provide hands-on experience and bring the material to life.
- Explanations of concepts and methodologies through the use of examples and distinct scenarios, allowing attendees to understand the material in context.
- Group exercises designed to illustrate key principles, encouraging collaboration and fostering a deeper understanding of the material.
- In-depth discussions on the latest industry developments, providing attendees with a well-rounded understanding of the subject matter.
- Access to additional course material and handouts, ensuring attendees have a comprehensive reference resource to support their learning.
- An open and inclusive atmosphere that encourages attendees to ask questions and engage in discussion, ensuring a thorough understanding of the material.
Our course will equip you with the skills and knowledge necessary to effectively identify and manage business risks, ensure strong corporate governance, and establish robust internal controls.
Whether you are a seasoned professional or just starting out in your career, our dynamic and engaging learning experience will support your professional development and help you advance in your field. Don’t miss this opportunity to enhance your skillset and advance your career – enroll today!
Who should attend?
This course is open to a wide range of individuals who are interested in developing their knowledge and skills related to the internal audit function, including but not limited to:
- Accountants and financial managers
- Internal auditors and auditing managers
- Controllers and treasurers
- Practitioners involved in accounting, finance and non-finance staff, and budget officers
- Academics and accountancy students
- Any individual responsible for safeguarding company assets and interested in risk management and internal controls.
Whether you are new to internal auditing or an experienced professional looking to enhance your knowledge and skills, this course offers a valuable opportunity to gain a deeper understanding of the internal audit function and the role it plays in risk management, corporate governance, and internal controls.
Feedback
Upon completion of the course, all delegates will receive an evaluation questionnaire aimed at gathering valuable feedback. This feedback is crucial to Shasat’s ongoing commitment to improving the quality of its learning solutions. By analysing the trends in the responses, we are able to continuously enhance and refine our offerings to meet the evolving needs of our clients.
Venue & other info
Our training programs take place at the most prestigious professional training facilities in the city. Our venues have been meticulously chosen and expertly crafted to deliver an unparalleled and sophisticated learning experience. To further elevate your training journey, we will offer an array of refreshments including gourmet tea/coffee, delectable snacks, and a sumptuous lunch to sustain you throughout the course. Your comfort and satisfaction are of the utmost importance to us. One week before the program begins, you will receive comprehensive joining instructions that include the exact venue details.
Please note that accommodation arrangements are the responsibility of the attendee.
Workshop Delivery (Online Programs)
The workshop will be delivered via the WebEx platform. Upon registration, all participants will receive comprehensive joining instructions for the live workshop. This fully virtual event will encompass a live-streamed presentation, personalized networking opportunities, interactive Q&A sessions, engaging polls, and post-event consultation to address specific concerns and support your continued growth.
In-Person Workshop
Please be advised that for all in-person training programs, joining instructions will be sent via email to registered participants one week prior to the program’s commencement. These instructions will provide comprehensive information regarding the venue location, date, and time, as well as other important details such as parking arrangements, dress code, and any necessary equipment or materials. Kindly ensure that you carefully review the joining instructions and follow the guidelines provided to ensure a smooth and well-organized experience during the program.
Changes to the conference
Shasat reserves the right, at its sole discretion, to make modifications to the format, speakers, participants, content, venue location, program, or any other aspect of the conference, at any time and for any reason, without incurring any liability. This policy has been implemented due to recent events such as the Covid-19 pandemic and other jurisdictional restrictions. These modifications may include but are not limited to, changes necessitated by a Force Majeure Event
We are pleased to offer sponsorship opportunities for our training programs, providing companies with a unique platform to showcase their brand and services to a highly engaged and relevant audience. By becoming a sponsor, your organization will have the opportunity to build brand awareness, demonstrate thought leadership, and cultivate valuable relationships with industry professionals. Our programs offer a platform to reach a targeted audience and generate new business leads while showcasing your expertise. The benefits of sponsorship include increased brand exposure, opportunities to connect with key decision-makers, and a platform to promote your products and services. We invite you to take advantage of this prime opportunity and partner with us to enhance your visibility and impact within the industry.
We kindly request that you carefully review all of the terms and conditions outlined on our website. This information is critical in ensuring a clear understanding of our policies and procedures. Please follow the link provided to access this information.
Discover more about Shasat by exploring our “About Us” page, where you can gain insights into our company’s mission, values, and history, and learn how we can help you achieve your goals.
Payment
Enroll in our program with ease by choosing from our secure online payment options. You can make a payment through our website using PayPal or Stripe, or opt for a bank transfer, demand draft, or cheque payment. Our payment page will provide all necessary options during checkout. If you encounter any issues, our customer service team is here to assist you. Simply reach out to us with your selected course, and we’ll guide you through the payment process.
We kindly request that you take into consideration any associated bank fees when making your course fee payment. To ensure your participation in the program, payment must be received before the course date. Once we have received both payment and a completed registration form, we will confirm your enrollment in the program. Thank you for your understanding and cooperation.
Group discount
Our company is proud to offer a group discount of 15% for organizations or individuals who book a course for 5 or more participants. To take advantage of this offer and receive a personalized group discount code, please reach out to our customer service desk at info@shasat.com. Our team will be delighted to assist you with the booking process and answer any questions you may have. With this group discount, you can invest in the professional development of your team and drive success for your organization. Don’t hesitate to contact us today to learn more.
Upon successful completion of the training course, each participant will receive a certificate of completion that attests to the number of hours spent in training and serves as a valuable representation of their dedication to professional development. The certificate is not only a symbol of their achievement but also serves as proof of continuous professional development (CPD) and demonstrates their commitment to staying current in their field. We believe that CPD is a crucial aspect of career advancement and personal growth, and are proud to provide our participants with this important document.
For further assistance, we invite you to contact our dedicated customer service team. Our experienced and knowledgeable representatives are available to answer any questions you may have and provide the support you need to make informed decisions. We are committed to ensuring that you have a positive experience and are here to help in any way we can. Please don’t hesitate to reach out to us at your convenience.
In-House Training
Enhance your team’s skills and drive success for your business with our custom In-house training program. Our tailored approach aligns with your specific business needs, offering a cost and time-efficient solution for upskilling your employees. This not only improves their productivity but also positions your company as a competitive force in the market. Transform your investment in employee development into tangible results by choosing our In-house training option. To discuss and learn more about our services, please don’t hesitate to contact our training desk. We’re ready to help you create a bespoke program that’s just right for you.
