Continuous Controls Monitoring (AGRC-039) Training Course

Continuous Controls Monitoring

Periodic audits only provide assurance at a point in time. Continuous controls monitoring uses data and automation to test controls and detect exceptions in near real…

5 daysClassroom

13Upcoming dates

7Cities

£2,250Fees from

Course overview

Why Attend

Periodic audits only provide assurance at a point in time. Continuous controls monitoring uses data and automation to test controls and detect exceptions in near real time.

This LLMI course explains continuous monitoring and auditing concepts, selecting processes and controls, data sources and integration, designing analytics rules, exception management, tools and technology, governance and scaling. Participants design monitoring rules for key financial processes.

The course suits auditors, controllers and risk professionals.

Course Objectives

Explain continuous monitoring and continuous auditing

Select controls suitable for automation

Identify and integrate data sources

Design analytics rules and thresholds

Manage exceptions and follow-up

Govern and scale continuous monitoring

Target Audience

Internal auditors

Financial controllers

Risk and compliance professionals

Data analysts

IT auditors

Shared services managers

Course Methodology

Concept sessions

Rule design workshop

Analytics demonstrations

Case studies

Planning

Course outline

1Day 1: Continuous Monitoring Concepts

Point-in-time versus continuous
Monitoring versus auditing
Benefits
Maturity
Roles
Exercise: Opportunity assessment

2Day 2: Selecting Controls

High-volume processes
Key controls
Risk prioritisation
Feasibility
Business case
Workshop: Control selection

3Day 3: Data and Rules

Data sources
Integration
Rule design
Thresholds
Testing rules
Lab: Rule building

4Day 4: Exceptions and Tools

Exception workflows
False positives
Dashboards
Tools and platforms
AI and automation
Case study: Continuous monitoring rollout

5Day 5: Governance and Scaling

Ownership
Change management
Metrics
Scaling
Roadmap
Capstone: Monitoring programme

Frequently asked questions

How long is the Continuous Controls Monitoring course?

The course runs over 5 days of classroom training, usually Monday to Friday.

When is the next Continuous Controls Monitoring course?

The next public date is 21 - 25 Dec 2026 in Istanbul. There are 13 upcoming dates in total.

Where is this course held?

Upcoming sessions run in Istanbul, Rome, Kuala Lumpur, Frankfurt, Geneva, Dubai, London.

How much does the course cost?

Fees start from £2,250 per delegate, depending on the city. Fees include tuition and course materials.

Do participants receive a certificate?

Yes. Delegates who complete the course receive a London Leadership Management Innovation certificate of completion.

Can this course be delivered in-house for our team?

Yes. LLMI can tailor and deliver this course privately for your organisation at your premises or in one of our training cities.

Course information last updated 14 November 2026.

Continuous Controls Monitoring

Course overview

Course outline

Dates and fees

Frequently asked questions

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