Bank Internal Audit School Training Course
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*18 seats only for each public session
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.
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.
Run this course in-house
Consider running this course as an in-house course where you want, when you want and tailor the course to how you want it.
You can gather a group of your colleagues and/or invite your clients.
Find out more about running this course or any other one of our courses in-house.
Why Ethan Hathaway?
- Practical. Learn from experienced industry practitioners and what's being practiced by your peers.
- Applicable. Apply what you learn in your job and your career
- 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
Learn more about this course
Inside the course information booklet you'll find:
- Detailed course agenda of what you'll learn
- Eligible discounts
- Our course quality guarantee
- Course expert biography
- Course venue details
- Course registration form
- Printer-friendly PDF
- Small file size for fast & easy download
Complete the details to the right and click on "Send me the booklet" to have the course booklet emailed to you immediately.
We will never sell, rent or exchange your details to any 3rd parties. We value your privacy.
Register for the course
You may book your place on the course by any of these methods:
- 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.
- Email us at:
- please include your full contact details. - Fax us the booking form (included in the brochure) to: UK: +44 87 1715 0414 / Hong Kong: +852 3014-0721
- Or call: +852 2273-4393 during normal office hours
Bank Internal Audit School Training Course
| Date | Location | Venue | Investment | Register |
|---|