Internal Controls Auditor (ICA)
AFMA Bangladesh proudly presents the Internal Controls Auditor (ICA) program.
This program is certified by the Institute of Strategic Management & Finance, USA. And accredited by the Institute of Certified Forensic Accountants
| Module | Name | Description |
| Module 1 | Internal Controls Frameworks and Standards | Introduces globally recognized internal control frameworks and standards used to design and evaluate effective control systems. |
| Module 2 | Designing and Implementing Internal Controls | Focuses on how organizations design, implement, and maintain internal control mechanisms to manage operational and financial risks. |
| Module 3 | Internal Controls Testing and Evaluation | Covers practical methods for testing internal controls, assessing effectiveness, and identifying weaknesses within control systems. |
| Module 4 | Fraud Risks and Investigations | Explains how to identify fraud risks, investigate suspicious activities, and implement preventive control measures. |
| Module 5 | IT and Digital Controls Audit | Examines key IT controls, cybersecurity risks, and digital auditing practices in modern technology-driven organizations. |
After completing the ICA Course, participants will get Internal Controls Auditor (ICA) certification from the esteemed Institute of Strategic Management & Finance (ISMF), USA. |  |
​Md. Hasan Istiaque Mahmud
Co-Ordinator​ & Manager –
Accounts, Finance & Risk Management Courses,
AFMA Bangladesh
 | M: 01318 574151 |
 | E: istiaque.afmalearning@gmail.com |
 | https://www.linkedin.com/company/afmabangladesh/ |
 | https://www.facebook.com/afmaglobal |
 | House 32-34, Level 5, Road 7, Block C, Niketan R/A, Gulshan 1, Dhaka, Bangladesh |