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: support@ethanhathaway.com or visit the help center.

Share This Course

COURSE HIGHLIGHTS

Available as:

Online/Virtual delivery (live virtual session – Get on the notification list) –

In-Person, In-House delivery

REQUEST A SESSION

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. 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: 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.

Ethan Hathaway Reviews

What clients say about Ethan Hathaway:

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 and was open to suggestions from the team.

J.J.GCB Bank

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.

D.I. GCB Bank

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

Request an In-House Proposal

FAQ

What are the system requirements?

– A PC or a MAC computer (Compatible with an Windows or Mac O/S computer)
– Works on iPad and iPhone
– Web Browser Software such as the latest Firefox or Safari or Chrome or MS Edge
– Internet connection (It is highly recommended that you have a high-speed Internet connection such as broadband/DSL)
– Computer Speakers or headphones (for courses that include audio and video)

How does 12 months access work?

You have immediate access to the course upon payment. You will have 12 months access to the course from that date.

You have the option to renew course access after the 12 months expires and you have not completed the course (most students can complete the course well within 12 months).

You will NOT be automatically billed for the course again unless you need continued access.

Can I get a refund for the online course?

No, we do not issue refunds on online courses nor certification exams.

Please read the course descriptions carefully before purchasing.

If we find you have a valid reason to ask for credit, we are happy to offer you credit towards future products/services at our discretion.

Are scholarships available?

Currently we do not offer any scholarships.

Under certain circumstances, we may offer a payment plan for eligible individuals.

For Live Virtual Sessions (including Q&A sessions), what if I can’t attend a live session?

If you enroll in a live virtual session (including Instructor Q&A sessions), we recommend you plan out your schedule as best as possible to attend live to get the most out of the course, however, we understand life can get in the way, so all sessions are recorded so you can view the sessions you miss at your own time.

For Q&A sessions, if you can’t attend a live session, you may also submit your questions via email before a scheduled Q&A session).

How to Perform a Complete and Thorough Audit of a Bank

Bank Internal Audit Bootcamp Training Course

Bank Internal Audit Course Overview

Bank Internal Audit Course Highlights

Who Will Benefit

Ethan Hathaway Reviews

Why Ethan Hathaway

Available for In-House Training

FAQ

Related Posts

The quickest way to level up, become smarter & add value to your career in business

The quickest way to level up, become smarter & add value to your career in finance