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Mastering Control Self-Assessment; A Step-by-Step Guide to Identifying and Mitigating Risks

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Mastering Control Self-Assessment: A Step-by-Step Guide to Identifying and Mitigating Risks



Course Overview

This comprehensive course is designed to equip participants with the knowledge and skills necessary to master control self-assessment and effectively identify and mitigate risks. Through interactive lessons, hands-on projects, and real-world applications, participants will gain a deep understanding of the control self-assessment process and its importance in maintaining a robust risk management framework.



Course Objectives

  • Understand the principles and concepts of control self-assessment
  • Identify and assess risks in various business processes
  • Develop effective control measures to mitigate risks
  • Implement a control self-assessment framework in your organization
  • Monitor and evaluate the effectiveness of control measures


Course Outline

Module 1: Introduction to Control Self-Assessment

  • Definition and purpose of control self-assessment
  • Benefits of control self-assessment
  • Overview of the control self-assessment process
  • Importance of risk management in control self-assessment

Module 2: Risk Identification and Assessment

  • Types of risks (strategic, operational, financial, compliance)
  • Risk assessment techniques (likelihood, impact, risk matrix)
  • Identifying risk factors (internal, external, environmental)
  • Assessing risk likelihood and impact

Module 3: Control Measures and Mitigation Strategies

  • Types of control measures (preventive, detective, corrective)
  • Developing effective control measures
  • Mitigation strategies (risk avoidance, risk transfer, risk reduction)
  • Implementing control measures and mitigation strategies

Module 4: Control Self-Assessment Framework

  • Establishing a control self-assessment framework
  • Defining roles and responsibilities
  • Developing a control self-assessment plan
  • Implementing a control self-assessment framework

Module 5: Monitoring and Evaluation

  • Monitoring control measures and mitigation strategies
  • Evaluating the effectiveness of control measures
  • Identifying areas for improvement
  • Updating the control self-assessment framework

Module 6: Case Studies and Group Discussions

  • Real-world case studies of control self-assessment
  • Group discussions and debates on control self-assessment topics
  • Sharing best practices and lessons learned


Course Features

  • Interactive and engaging lessons and activities
  • Comprehensive coverage of control self-assessment topics
  • Personalized learning experience through hands-on projects
  • Up-to-date and relevant content
  • Practical and real-world applications
  • High-quality content and expert instructors
  • Certification upon completion issued by The Art of Service
  • Flexible learning schedule and user-friendly platform
  • Mobile-accessible and community-driven
  • Actionable insights and hands-on projects
  • Bite-sized lessons and lifetime access
  • Gamification and progress tracking


Certification

Upon completion of the course, participants will receive a certificate issued by The Art of Service, demonstrating their mastery of control self-assessment and risk management.



Target Audience

  • Risk management professionals
  • Audit and compliance professionals
  • Business process owners and managers
  • Internal auditors and control specialists
  • Anyone interested in risk management and control self-assessment
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