Internal Control Compliance, Operational and Financial Training
Alessio Faccia Overview:
This webinar provides a practical view of how internal control and compliance frameworks interact with operational and financial activities. It explains the structure of control systems, compliance checkpoints, and how operational and financial training can strengthen accountability. The focus will be on methods applicable across public and private entities.
Why you should Attend:
Weak internal controls open the door to fraud, compliance penalties, and financial misstatements. A lack of operational discipline creates uncertainty and undermines trust in reporting and decision-making.
Areas Covered in the Session:
- Fundamentals of internal control frameworks
- Compliance integration with operational processes
- Financial reporting accuracy and control measures
- Detection and prevention of fraud and mismanagement
- Practical tools for training staff on internal controls
- Governance and accountability mechanisms
Who Will Benefit:
- Internal Auditors
- Compliance Officers
- CFOs and Finance Managers
- Risk Managers
- Controllers
- Operational Managers
Speaker Profile
Dr Alessio Faccia is an Auditor, Chartered Accountant, CFO, Advisor, and Corporate Trainer with more than 20 years of professional practice and 15 years of academic teaching. He is Assistant Professor in Finance at the University of Birmingham, Dubai Campus, and author of several books including AI in Fraud Analytics and Audit: Probabilistic Machines in Deterministic Systems. His expertise covers fraud examination, AI in finance, corporate governance, and forensic accounting. He has trained executives at central banks, ministries, and corporates across Europe, the Middle East, and Africa, and is a member of ACFE, ACAMS, ISACA, and other leading professional bodies