Bank Internal Audit School

Seminar: ID# 1003571
About This Course:
This comprehensive four-day seminar is designed to provide internal auditors with the critical skills they need to conduct internal audit assignments for financial institutions using internationally recognized best practices.

You will explore the key areas of banking to ensure that they appreciate the risks inherent in the activities conducted and will then identify the best audit approaches to address these risks. Participants will work in teams to build sample audit programs which will be provided to participants at the conclusion of the course.

The course is based on the use of the risk-based approach which is designed to ensure that the auditors’ work is both effective and efficient.

By attending this course, attendees will obtain a general understanding of the banking industry and internationally recognized best practice approaches to a range of products, including personal and corporate lending, deposit taking, trade finance and treasury instruments.

Overview Of The Agenda

Below is a partial listing of this course's agenda. Please click the "Agenda" tab at the top of this page to view the complete agenda.
  • Branch And Representative Office Audits
  • Deposits And Deposit Taking
  • Funds Transmission
  • Clearing Services
  • Fraud And Money Laundering
  • Corporate Lending
  • Security And Provisioning
  • Private Banking
  • Investment Banking
  • Foreign Exchange
Prerequisites: None

Learning Level: Intermediate

Who Should Attend: Internal, External, and Credit Auditors; Audit Directors and Managers; CAEs; Risk Managers

Dates & Times: Classes start on the date(s) posted herein and run from 8:30am to 5pm daily, except for the last day of class which ends at 3pm.
Bank Internal Audit School
Price: $2,895.00
To order this product, find a location and date that is convenient for you under the "Cities & Dates" tab.
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