COMPLIANCE AND INTERNAL AUDITING 2018/2019
The goal of this course is to introduce the students into basic considerations and observations on the models, norms, and standards that should guide practitioners:
- when
initially carrying out their work activities or services of Internal Auditing
and Compliance with the objective to reach managerial position as Chief Audit Executive or Chief Compliance
Officer ;
- if
interested in managerial position in strategy and operations, in order to
increase consciousness of the
importance of adequate governance of
risk and control in order to achieve company objectives.
For these reasons, the focus of the course is on the links between enterprises’ strategic contexts, risks, controls and, on the other side, compliance programs and auditing activities executed in these contexts, thus, leaving aside specific technicalities related to these activities.
These issues will be addressed with reference to theoretical aspects but above all through analysis of business cases and experiences, also with external testimonials, as a moment of discussion and comparison.
Teacher: Fabio Accardi