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.

Bank Internal Audit Leads (AC)

Have a question? Email us at: support@ethanhathaway.com or visit the help center.

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COURSE HIGHLIGHTS

Available as:

Online/Virtual delivery (live virtual session – Get on the notification list) –
In-Person, In-House delivery

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.

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.

Bank Internal Audit Leads (AC)

Have a question? Email us at: support@ethanhathaway.com or visit the help center.

Who Will Benefit

Bank 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.

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What clients say about Ethan Hathaway:

Bank Internal Audit Leads (AC)

Have a question? Email us at: support@ethanhathaway.com 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 18+ 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.

Available for In-House Training

This training course is available as an in-house training (*Available for online/virtual and in-person delivery.

Request an in-house training proposal below or learn more about In-House Training

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