course | Auditing Payments, Receipts and Treasury
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FNBN-855 | Auditing Payments, Receipts and Treasury
Course Sector : Finance, Accounting and Banking
| Duration | Date from | Date to | Course Venue | Course fees | Book a course |
|---|---|---|---|---|---|
| 5 Days | 2025-05-04 | 2025-05-08 | El Doha | $4,250 | Book now |
| 5 Days | 2025-08-18 | 2025-08-22 | Dubai | $4,250 | Book now |
| 5 Days | 2025-11-17 | 2025-11-21 | London | $4,950 | Book now |
Course Introduction
Financial integrity and accuracy are crucial for any organization’s success. BOOST presents this specialized five-day training on Auditing Payments, Receipts, and Treasury, designed to equip finance and audit professionals with the necessary skills to evaluate, monitor, and enhance financial transactions. This course provides an in-depth understanding of auditing principles, risk assessment techniques, and best practices in auditing financial operations to prevent fraud, ensure compliance, and improve financial controls.
Course objective
- Understand the key principles of auditing financial transactions.
- Assess and mitigate risks in payments, receipts, and treasury operations.
- Implement effective internal controls to enhance financial accountability.
- Conduct audits of financial statements, transactions, and treasury functions.
- Identify and prevent financial fraud and irregularities.
- Develop comprehensive audit reports with actionable recommendations.
Course Outline | 01 DAY ONE
Introduction to Financial Auditing
- Overview of Financial Auditing Principles
- Regulatory Frameworks and Compliance Requirements
- Understanding Payments, Receipts, and Treasury Operations
- Role of Internal Controls in Financial Auditing
- Introduction to Risk-Based Auditing Approach
Course Outline | 02 DAY TWO
Auditing Payments and Disbursements
- Types of Payments: Cash, Electronic, and Check Transactions
- Common Risks and Controls in Payment Processes
- Auditing Accounts Payable and Vendor Transactions
- Detecting and Preventing Fraud in Payments
Course Outline | 03 DAY THREE
Auditing Receipts and Revenue Recognition
- Revenue Cycle and Receipt Management
- Auditing Cash Receipts, Bank Deposits, and Adjustments
- Internal Controls for Preventing Revenue Leakage
- Fraud Detection Techniques for Misappropriated Receipts
Course Outline | 04 DAY FOUR
Treasury Auditing and Cash Flow Management
- Key Functions of Treasury in Financial Operations
- Auditing Treasury Activities: Investments, Loans, and Hedging
- Cash Flow Monitoring and Liquidity Risk Assessment
- Ensuring Compliance in Treasury Transactions
Course Outline | 05 DAY FIVE
Reporting, Compliance, and Continuous Improvement
- Preparing and Presenting Financial Audit Reports
- Identifying Red Flags and Financial Anomalies
- Corrective Actions and Remediation Strategies
- Best Practices for Sustainable Financial Governance
BOOST’s Professional Attendance Certificate “BPAC”
BPAC is always given to the delegates after completing the training course,and depends on their attendance of the program at a rate of no less than 80%,besides their active participation and engagement during the program sessions.
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