Planning and Risk Assessment Training Course

This instructor-led live training, conducted in Italy (online or onsite), is designed for intermediate to advanced finance and asset management professionals seeking to enhance asset tracking, control, and compliance with International Financial Reporting Standards (IFRS).

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

• Classify and configure fixed assets according to IFRS regulations.
• Manage asset creation, acquisition, and capitalization.
• Implement control measures for asset tracking and monitoring.
• Apply appropriate depreciation and amortization methods.
• Process asset movements, transfers, and disposals effectively.
• Ensure compliance with financial reporting and audit standards.

This instructor-led, live training in Italy (online or onsite) is designed for intermediate-level finance and accounting professionals who aim to effectively manage, value, and audit fixed assets in accordance with accounting standards and regulations.

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

• Understand the lifecycle 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.

Delivered in Italy, this program delves into integrated risk management, Basel regulations, and corporate governance within the banking sector. It examines market, credit, and operational risks through case studies, aiming to enhance strategic management capabilities and cultivate a robust risk culture.

Enhance your legal advisory expertise in this five-day program held in Italy. Master the skills to structure consultations, execute focused research, and apply rigorous legal reasoning to evaluate risks. Learn to draft transparent legal opinions and deliver confident recommendations in real-world contexts.

Delivered by a facilitator, this live program in Italy (available either virtually or in-person) is tailored for mid-career professionals seeking to refine their ability to pinpoint, examine, and resolve issues through systematic RCA techniques.

Upon completion, attendees will have the capability to:

• Grasp the fundamental principles of RCA and the cycle of continuous improvement.
• Utilize diverse RCA instruments to pinpoint the underlying origins of issues.
• Formulate and deploy robust strategies for resolving challenges.
• Weave RCA principles into broader organizational efforts for enhancement and risk prevention.

The core aim of this program is to shift the audit process from a reactive "finding" model to a proactive "prevention" strategy. Through the mastery of Root Cause Analysis, Internal Audit teams can focus on eradicating recurring findings. This ensures that when a vulnerability is pinpointed, the proposed solution offers a permanent remedy, preserving both operational efficiency and financial soundness.

Opting not to implement structured RCA introduces a high-risk scenario:

• Financial Erosion: Persistent root causes in financial operations cause leaks that accumulate and worsen over time.
• Resource Drain: Auditors spend an additional 40% of their time re-auditing known control failures rather than addressing new strategic risks.
• Loss of Prestige: The repeated reporting of identical issues undermines the Audit Division’s standing with senior leadership and auditees.

This instructor-led, live training in Italy (delivered online or onsite) is tailored for intermediate-level internal auditors looking to boost their audit efficacy by leveraging structured RCA techniques.

By the conclusion of this training, participants will be equipped to:

• Comprehend RCA methodologies and their significance in the internal auditing context.
• Identify and examine the root causes behind audit findings.
• Employ RCA instruments such as the 5 Whys, Fishbone Diagram, and Failure Mode and Effects Analysis (FMEA).
• Create corrective and preventive action plans grounded in RCA results.
• Incorporate RCA into the internal audit cycle to enhance risk management practices.

This live, instructor-led program (offered online or on-site) is designed for intermediate safety professionals and operational managers looking to sharpen their incident investigation capabilities, pinpoint systemic gaps, and develop effective corrective and preventive strategies.