This comprehensive four-day seminar is designed to provide internal auditors with the critical skills they need to carry out successful assignments within financial service institutions. In four high-impact days you will examine the various components of the banking industry and explore audit approaches appropriate for designing suitable audit programs for such assignments. You will gain a general understanding of the banking industry and applicable approaches to retail, corporate, and private banking; trade finance; and financial instruments. You will cover such timely topics as personal and corporate lending, security and provisioning, futures and the futures market, investment banking, and more. Throughout the seminar case studies will enhance what you learn.

Prerequisites: Knowledge of basic audit techniques and of the financial market is recommended.

Learning Level: Intermediate       Advance Preparation: None

Field: Auditing         Delivery Method: Group-Live