All programs AuditWorld 2015 BankAudit 2015 Cloud Security World 2015 Cyber Security World 2015 InfoSec World 2015 Conference & Expo ITAC 2015 SuperStrategies Conference & Expo 2015 Threat Intelligence Summit 2015
All programs The Audit Directors' and Managers' Symposium The CAE Master's Program The MIS Audit Leadership Institute
     Conferences      Seminars      Symposia      Webinars      Online Self Study      Executive Dinners      Training Weeks      In-House Training      Certificate Programs      Exhibiting Info      Ways to Save      Request Info      Event Downloads      White Papers      Call for Instructors      Contact MIS      Site Map
Internal Audit IT Audit Info Security
Internal Audit IT Audit Info Security
Bank Internal Audit School - OAP385 
Understanding Banking; the Associated Risks and How to Control Them
Learning Level: Intermediate
CPEs: 32 Fee: $2,895.00
Focus and Features Agenda Who Should Attend Register
Focus and Features

"Enjoyable, fun class on how to audit a bank."
- Senior Auditor, MUFG Union Bank

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 auditorsí work is both effective and efficient.  By attending this course, attendees 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.  Participants will work in teams to build sample audit programs which will be provided to participants at the conclusion of the course.

Prerequisites: Fundamentals of Internal Auditing (OAG101) or some knowledge of basic audit techniques and familiarity with the financial markets.
Learning Level: Intermediate      
Advance Preparation: None
Field: Auditing        
Delivery Method: Group-Live

For questions about your registration, government and team discounts, or multiple registrations, please call Linda Ronconi at (508) 879-7999, ext. 501 or e-mail

This seminar is available in-house. For more information about bringing this or other MISTI seminars to your organization, please call Mimi Hatch at (410) 692-2465 or e-mail

March 2 - 5, 2015
New York
June 1 - 4, 2015
October 5 - 8, 2015