Core Courses

• Internal Control

Elective Courses

• Enterprise Risk Management

Mandatory

Suggested

Overview of Internal Control

• What Is Internal Control?
• Why Is Internal Control Important?
• Fundamental Components of Internal Control

Requirements of an Internal Control Program

• Requirements of the Integrity Act and OMB A-123
• Applying the Five Components of Internal Control

Introduction to Enterprise Risk Management and Risk Assessments

• What Is Enterprise Risk Management (ERM)?
• Integrating ERM with Existing Government Management Practices
• How Are Risk Management, Enterprise Risk Management, and Internal Control Related?
• Key Principles for an Effective ERM Program

Implementing Enterprise Risk Management (ERM)

• Key Steps in an ERM Model
• The Agency Risk Appetite Statement
• Developing the Agency Risk Profile

Implementing and Evaluating Control Activities

• Monitoring the IC and ERM Programs
• Corrective Action Plans

Internal Control and Enterprise Risk Management Governance and Reporting

• ERM Governance
• Reporting Requirements for Internal Control and ERM