Core Courses

• None

Elective Courses

• GMCP Federal Track
• GMCP Pass-Through Track
• GMCP Recipient Track
• Enterprise Risk Management
• Internal Control

Mandatory

Suggested

Understanding Internal Controls

• What Are Internal Controls?
• The Fundamental Components of Internal Controls
• Why Internal Controls Are Important

COSO and GAO Internal Control Standards

• COSO Integrated Framework and GAO Green Book: Authority and Applicability
• Understanding and Applying the GAO Standards

Legal Requirements and the Internal Control Process

• The Internal Control Requirements of the FMFIA
• Understanding and Applying Internal Controls

Risk Assessment

• Risk
• Criteria for Federal Grant Program Risk
• Major Types of Risk
• Risk Management

Ensuring Policies & Procedures Meet Internal Control Requirements

• Implementing an Internal Control Program in Your Organization
• Internal Controls for Financial Systems
• Internal Controls for Personnel Systems
• Internal Controls for Procurement Systems
• Internal Controls for Subrecipient Monitoring
• Internal Controls for Property Management Systems
• Internal Controls for Travel Systems

Communicating and Conducting an Internal Control Review (ICR)

• Importance of Communicating with Stakeholders
• Conduct Internal Control Reviews
• Testing Controls and Process