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.
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.
- Agenda highlights
- Who should attend
What you’ll learn from this course:
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
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.
What customers say about Ethan Hathaway’s courses:
“The speaker has successfully made the course fun and meaningful.
Lot of discoveries can relate things effectively…what I liked most about this course was the discovery of significant functions of Excel which was previously I have no interest in making use of it.” – A.A., DHL, Singapore
“Jeff has been an excellent trainer & somone who is approachable & most willing to share & help even beyond the scope of the course…Interactive sessions & extremely knowledgeable instructor…This is a good course definitely showing a glimpse of how much Excel can provide.” – K.J., Borouge, Singapore
“There were a lot of practical examples that could be brought into my daily work. Good & clear explanations of difficult concepts…I’m impressed by the instructor’s professionalism & clear explanations of functions that I’ve never heard of that I could use.” – K.S., DHL, Singapore
“There are lots of exercise so that it makes me understand more about formula & model.” – M.K., Finance, Chevron Energy Development, Thailand
“The coverage of the syllabus & the material is well-fit. A very good introduction to Financial Modelling. The course well-fit my knowledge & met my expectation perfectly.” –C.A., Corporate finance, CLP Ltd, Hong Kong
“Concrete examples. Small group. Good interaction with the speaker…Impressions after attending the course: Positive. Even more interested to discover more.” – C.T., Natixis, Singapore
“I like the workshop as Speaker willingly and unselfness to share his knowledge and skills.” – L.D., Borouge, Singapore
18 Seats Only
Only 18 seats available per session so you get more personal attention.
You also receive a Course Reference Kit to take away for future reference. (Value of $200.00)
All our trainings are built for interaction and for you to get the most out of the training for your job and situation.
Ask questions specific to your situation. It's the closest you can get to getting personalised coaching.
Certificate of Completion
After completing the training, you receive an Ethan Hathaway gold-embossed certificate of completion to mark your achievement.
Book Your Seat
* Venue, dates, course fees, promotions, course content, course instructor are all subject to change
Ethan Hathaway is accredited by the British Accreditation Council for Independent Further and Higher Education as an International Centre.