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Bank Internal Audit School Training Course

This course gives internal auditors the key skills that you require prior to commencing internal auditing assignments within financial service institutions.

Course overview

The financial services industry represents a challenge to internal auditors - there is the language to understand and the complexity of the products to deal with.

This course is specifically designed to provide internal auditors with the key skills that you require prior to commencing internal auditing assignments within financial service institutions.

Looking at the various different components of the banking industry, the course considers the internal audit approaches that would be appropriate in each case and assists you to design suitable internal audit programmes.

Within this 5-day intensive course you will address each of the key areas of banking including retail banking, corporate banking, trade finance, e-banking and derivative activities.

Have a question? Email us at: or call us at: (+852) 2273-4393

What you'll learn from this course:

By the end of this course you will appreciate all of the different areas within a firm, the nature of the audit approach to be adopted and the areas where problems tend to arise in practice.

• The key elements of modern banking
• Understanding derivatives, hedging and risk
• The impact of payment systems on banking
• The audit of credit and market risk
• The differences between retail and corporate banking audits
• Auditing the dealing room
• Auditing transmissions and clearing services
• Understand and audit trade finance and private banking

Who should attend?

Internal audit staff, External audit staff.

Some knowledge of basic audit techniques and also of the financial market would be an advantage.

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Have a question? Email us at: or call us at: (+852) 2273-4393

What do you get from Ethan Hathaway courses?

• Practical. Learn from experienced and active industry practitioners and what's being practiced by your peers.
• Applicable. Apply what you learn in your job and your career
• Specially designed courses by industry active experts for industry practitioners
• Valuable. Earn more revenue or save your organisation from monetary loss. You and your organisation will quickly earn back your investment on the course fee and more
• Enjoyable. Speakers who have a passion for their topic
• Clear. Turning complex concepts into easy to understand concepts
• You gain knowledge and skills that make you valuable to your company and your career
• Instruction by industry experts
• Course notes and reference materials package
• Daily lunch, snacks and refreshments
• Certificate of completion
• Meeting your industry peers
• Ask questions relevant to your job
• Limited seats - each session is limited to between 18-25 seats
• Much, much more
• Download the course brochure to learn more

Your course instructor

To be confirmed: Details of the trainer will be available shortly.

Thank you for your patience.

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Dates & Locations & Fees

Sorry, there are presently no public dates for this course, however, this course is available on an in-house basis.

Date	Location	Venue	Course Fee	Early Bird Fee	Register

Early Birds Save Up To 30% Off the Regular Fee, download the brochure to learn more

Limited seats - Email us: for availability.

* Venue, dates, course fees, promotions, course content, course instructor are all subject to change

Can't find a session in a city near you?

If there's no session scheduled in a city near you, you have the following options:

• In-house training: If you have a group of 8 or more, consider having us run this course in-house for you
• Co-sponsored training: Between 5-7 people, consider a co-sponsored course - you agree to send this set number of people to the course if we run it in a city near you and Ethan Hathaway sells the remaining seats to other companies
• Distance learning: Less than 5 people, consider distance training format: live trainer presents over phone lines/web at pre-scheduled times (available only for select courses)
• Just tell us where you want the course: Let us know which city you'd like us to run this course in - we'll plan it if there's enough demand

Email us at: for more information regarding the above options.

Register for the course

You may book your place on the course by any of these methods:

1. Online booking - simply click on the "Register Me" button next to the course date you wish to register and it will take you through our quick online registration procedure.
2. Email us at: - please include your full contact details.
3. Fax us the booking form (included in the brochure) to: +852 3014-0721
4. Or call: +852 2273-4393 during normal office hours

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Related Courses

• Operational Risk Management: Basel II Compliance
• Accounting for Derivatives
• Advanced Derivatives: Pricing & Hedging
• Derivatives School: Pricing & Trading - UK
• IFRS-International Financial Reporting Standards Workshop
• Derivatives Strategies: Instruments & Practical Solutions - Asia
• Structured Equity Derivatives
• Auditing Derivatives
• Advanced Operational Risk Management
• Risk Management School

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Learn more about this course

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