AI GRCAPractitioner Programme
MODULE 20 · STAGE 4: REGULATION & CONTROLS

Module 20: COSO Internal Control Foundations

COSO context, risk-control matrix, evidence catalogue and management view

What you'll show in Module 20

The critical areas of this module's Knowledge Check.

  • COSO components and principles
  • Control design
  • Control ownership

How Module 20 works

  1. 1Learn
  2. 2Check
  3. 3Practise
  4. 4Demonstrate
  5. 5Evidence
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Learn

Lesson to follow

The video and materials for this module are still being written. You can already check and practise: follow your path above.

Your assignment

Design risk-linked internal controls

Your role
Internal controls analyst
Decision
Which controls address priority risks?
Case
ControlAI
Evidence you produce
Risk-control matrix

Review criteria

  • Map controls to risks and objectives
  • Define effectiveness tests
  • Required to complete the module: Knowledge Check and Practitioner Challenge. Recommended: guided practice in the Practitioner Lab. Optional: weekly self-check.
  • This is a new piece of work. Your trainer reviews it at the Module 23 milestone.
  • It is used next in the capstone (Module 24).

Revision (optional)

Use these to find gaps before or after your Knowledge Check. They don't count towards your badge: only the Check and Demonstrate do.