Root Cause Analysis (RCA) for Internal Auditors Training Course

Pelatihan langsung yang dipimpin instruktur di Indonesia (online atau di tempat) ini ditujukan untuk profesional keuangan dan manajemen aset tingkat menengah hingga tingkat lanjut yang ingin mengoptimalkan pelacakan aset, pengendalian, dan kepatuhan terhadap standar pelaporan keuangan internasional (IFRS).

Pada akhir pelatihan ini, peserta akan dapat:

• Klasifikasikan dan konfigurasikan aset tetap menurut peraturan IFRS.
• Kelola pembuatan, akuisisi, dan kapitalisasi aset.
• Terapkan tindakan pengendalian untuk pelacakan dan pemantauan aset.
• Terapkan metode penyusutan dan amortisasi yang tepat.
• Memproses pergerakan, transfer, dan penjualan aset secara efektif.
• Memastikan kepatuhan terhadap pelaporan keuangan dan standar audit.

This instructor-led, live training in Indonesia (online or onsite) is aimed at intermediate-level finance and accounting professionals who wish to effectively manage, value, and audit fixed assets in compliance with accounting standards and regulations.

By the end of this training, participants will be able to:

• Understand the life cycle and classification of fixed assets.
• Apply local and international accounting standards in asset valuation and depreciation.
• Manage fixed assets with proper controls, tools, and procedures.
• Comply with legal and tax frameworks relevant to asset management and reporting.

Course goal:

To ensure that an individual has the core understanding of GRC processes and capabilities, and the skills to integrate governance, performance management, risk management, internal control, and compliance activities.

Overview:

• GRC Basic terms and definitions
• Principles of GRC
• Core components, practices and activities
• Relationship of GRC to other disciplines

Overview

Across the globe regulators are increasingly linking the amount of risk taken by a bank to the amount of capital it is required to hold and banks and financial services are increasingly being managed on risk-based management practices. The banks, their products, the regulations and the global market are becoming increasingly complex, driving ever greater challenges in effective risk management. A key lesson of the banking crisis of the last five years is that risks are highly integrated and to manage them efficiently banks have to understand these interactions.

Key features include:

• the explanation of the current risk-based regulations
• detailed review of the major risks faced by banks
• industry best practices for adopting an enterprise approach to integrating risk management across an entire organisation
• using governance techniques to build a group wide culture to ensure everyone takes an active role in managing risks in line with the banks strategic objectives
• what challenges could be faced by risk managers in the future.

The course will make extensive use of case studies designed to explore, examine and reinforce the concepts and ideas covered over the five days. Historical events at banks will be used throughout the course to highlight how they have failed to manage their risks and actions that could have been taken to prevent loss.

Objectives

The objective of this course is to help bank management deliver an appropriate integrated strategy for managing the complex and changing risks and regulations in today’s international banking environment. Specifically this course aims to give senior level management an understanding of:

• major risk within the financial industry and the major international risk regulations
• how to manage a bank’s assets and liabilities whilst maximising return
• the interaction between risk types and how banks use an integrated approach for their management
• corporate governance and the best practice approaches to managing the diverse interests of the stakeholders
• how to develop a culture of risk governance as a tool for minimising unnecessary risk taking

Who should attend this seminar

This course is intended those who are new to integrated risk management, senior management responsible strategic risk management, or those who wish to further their understanding of enterprise risk management. It will be of use to:

• Board level bank management
• Senior managers
• Senior risk managers and analysts
• Senior directors and risk managers responsible for strategic risk management
• Internal auditors
• Regulatory and compliance personnel
• Treasury professionals
• Asset and liability managers and analysts
• Regulators and supervisory professionals
• Suppliers and consultants to banks and the risk management industry
• Corporate governance and risk governance managers.

Kursus ini ditujukan untuk Manajer Proyek dan mereka yang tertarik dengan Risiko Management dalam Proyek.

Pelatihan langsung yang dipimpin instruktur di Indonesia (online atau di tempat) ini ditujukan untuk profesional tingkat menengah yang ingin mengembangkan pendekatan sistematis untuk mengidentifikasi, menganalisis, dan menyelesaikan masalah menggunakan metodologi RCA.

Pada akhir pelatihan ini, peserta akan dapat:

• Memahami konsep penting RCA dan siklus perbaikan berkelanjutan.
• Terapkan berbagai alat RCA untuk mengidentifikasi akar penyebab masalah.
• Mengembangkan dan menerapkan strategi pemecahan masalah yang efektif.
• Integrasikan RCA ke dalam upaya peningkatan dan pencegahan organisasi.

Course Objectives:

• This will be a one-day course and after the activity the trainees/participants will be able to:
  1. Define what is a risk, its origin and impact on the business as manifested by their increase awareness on the topic.
  2. Cite different instances that will be helpful for the organization to limit and, ideally eliminate risk.
  3. Perform proper forecasting of risk and challenges in a proactive manner.
  4. Discover numerous techniques to identify, mitigate and limit risk.
  5. Collaborate with internal channels to strengthen risk management for the organization as a whole.