“Best class on Bank Internal Audit that I have ever had. Very detail and approach oriented.”
- Bianca Sarrach, Supervisor, Brown Smith Wallace Consulting

This comprehensive four-day seminar is designed to provide internal auditors with the critical skills they need to conduct internal audit assignments for financial institutions using internationally recognized best practices.  Participants will explore the key areas of banking to ensure that they appreciate the risks inherent in the activities conducted and will then identify the best audit approaches to address these risks. The course is based on the use of the risk-based approach which is designed to ensure that the auditors’ work is both effective and efficient.  By attending this course you will obtain a general understanding of the banking industry and internationally recognized best practice approaches to a range of products, including personal and corporate lending, deposit taking, trade finance, and treasury instruments.  You will work in teams to build sample audit programs which will be provided to participants at the conclusion of the course.

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