The Internal Control Institute
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Basic Series · Course 3

Command All Three Levels of Internal Control

Auditors, boards, and executives trust the person who can place any control at its level and explain how the levels depend on one another. This self-paced online course teaches you that structure: the three levels of internal control and the interrelationships between each.

  • You lead an internal-control or compliance function and want a clear structure for where each control belongs.
  • You're an auditor or finance professional who reviews controls at every level and wants the interrelationships made explicit.
  • You're working the ICI Basic series toward the CICS credential and this is Course 3 in the sequence.
  • You manage a team that builds or assesses controls and need everyone working from the same three-level model.
Build an Environment for Business Controls Course at The Internal Control Institute
What you get

What the course covers

Environmental controls

Examine the controls that operate at the environmental level and where they sit in the three-level structure.

System controls

Work through the controls that operate at the system level and how they relate to the levels around them.

Transaction processing controls

Study the controls applied to transaction processing and the role they play within the full structure.

Interrelationships between levels

Learn how the three levels connect and depend on one another, so the whole environment reads as one structure.

CBOK alignment

The course is taught against ICI's Common Body of Knowledge, the framework behind every course in the catalog.

A step toward CICS

This is Course 3 of the eight-course Basic series. Take it by topic or work the full curriculum toward CICS.

How it works

How it works

Enroll online

Enrollment runs through ICI's online course platform, the same platform that hosts all eight courses in the catalog.

Work at your own pace

The course is self-paced. Move through the three levels on your own schedule, around your existing workload.

Build on the structure

Apply the three-level view in your own organization, or continue through the Basic series toward CICS.

The person who sees the structure gets the harder questions

When a control issue surfaces, you'll answer in terms of structure: which level the control lives at, what sits above it, and what depends on it. Auditors, boards, and executives notice that habit quickly, and they route the consequential questions to the person who has it. The mechanism is plain. The course teaches the three levels of internal control, environmental, system, and transaction processing, along with the interrelationships between each level, so the structure is in your head before the question arrives.

Questions

Frequently asked

Is the course self-paced?
Yes. It's delivered online, and you move through it on your own schedule.
What are the three levels of control?
Environmental, system, and transaction processing controls. The course covers each level and the interrelationships between them.
Does this course count toward certification?
ICI courses are taught against the Common Body of Knowledge, and the full curriculum supports preparation for the CICS credential. For current certification requirements, review the official certification pages or contact the Institute.
Is there a membership benefit?
Yes. Members receive their first course free, and annual subscribers can enroll in any course directly.

Build the environment your controls depend on

One self-paced course teaches the three levels of control and how they hold together. Start it on your own schedule.

Start the course