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.
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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
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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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Available for In-House Training
There are currently no scheduled sessions for this training, however, it is available as an in-house training (*Available for online/virtual delivery.
In-person delivery only when COVID protocols allow).
Request an in-house training proposal below or learn more about In-House Training