How to Perform a Complete and Thorough Audit of a Bank

Bank Internal Audit Bootcamp Training Course

This training course is a comprehensive overview for new and/or junior bank internal auditors.

Have a question? Email us at: [email protected] or visit the help center.

COURSE HIGHLIGHTS

Available as:

Online Cohort-based with Instructor
In-House Customised/Bespoke

Ready to Enrol?

Bank Internal Audit Course Overview

This Bank Internal Audit training course is designed to give internal auditors within financial institutions, the skills needed to effectively perform internal audit projects within your organisation.

This course teaches you how to design the right internal audit programmes for various internal audit assignments that are applicable to a financial institution.

Very good course & well organized & presented.

Very good course & well organized & presented. What I liked most about this course were the examples presented with Steve’s practical experience.
D.R.
Manager, NDB Bank

Bank Internal Audit Course Highlights

By attending this course you gain a clear understanding of all of the various departments and functions within a typical financial institution as well as:

  • Key elements of modern-day banking
  • Understanding derivatives
  • Understanding hedging and risk and its effects
  • Understanding payment systems and its effects on a firm
  • How to audit credit and market risks
  • How to perform audits for retail banking operations
  • How to perform audits for corporate banking operations
  • How to audit the dealing room
  • How to audit clearing services
  • How to audit the trade finance function
  • How to audit the private banking department
  • More

Download the Course Kit for the Full Details.

Have a question? Email us at: [email protected] or visit the help center.

Who Will Benefit

Internal audit staff, External audit staff.

It would be beneficial for attendees to have some basic knowledge of auditing and financial markets however it is not absolutely necessary.

Ethan Hathaway Reviews

What clients say about Ethan Hathaway:

Continually engaged participants in lively discussions

Continually engaged participants in lively discussions. References made to real-life scenarios. What I like most about this training were the practical discussions of issues. The quality of materials is very good…
L.C.
GCB Bank

The trainer made the training very interactive

The trainer made the training very interactive and was open to suggestions from the team.
J.J.
GCB Bank

Trainer has very good knowledge of the subject.

Trainer has very good knowledge of the subject. Brought a lot of examples to explain the subject.
D.J.
GCB Bank

Very interactive and materials were well-organized.

Very interactive and materials were well-organized.
D.I.
GCB Bank

Have a question? Email us at: [email protected] or visit the help center.

Why Ethan Hathaway

There are LOTS of training providers in the market, so why choose Ethan Hathaway?

Ethan Hathaway has established itself as a reputable training partner for over 16+ years to top companies all over the world.

Our philosophy is to make YOU as valuable as can be both in your career and your employer.

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