Course description
Bank Internal Audit School
This four-day course is designed to provide internal auditors with the key skills that they require prior to commencing internal auditing assignments within financial service institutions. Looking at the various different components of the banking industry, the course considers the internal audit approaches that would be appropriate and assists delegates to design suitable internal audit programs for such assignments.
This course is based on the application of the risk based approach and the key risks of each area will be considered throughout. Real-life examples will be used to illustrate the significance of the issues considered.
COVID-19 Update
In light of COVID-19, this provider is now delivering some or all of their courses online. Contact them for more information!
Who should attend?
Internal, External, and Credit Auditors; Audit Directors and Managers; CAEs; Risk Managers
Prerequisites
Fundamentals of Internal Auditing (OAG101) or some knowledge of basic audit techniques and familiarity with the financial markets
Training content
- How to Audit a Bank
- Deposits and Deposit Taking
- Funds Transmission and Clearing Services
- Personal Lending
- Corporate Lending
- Security and Provisioning
- Trade Finance and Finance of Trade
- Branch Banking
- Private Banking
- Investment Banking
- Dealing and the Dealing Room
- Foreign Exchange
- Forward Contracts
- Futures and the Futures Market
- Options and the Options Market
- Swaps and the Swaps Market
Certification / Credits
Completion of this course is worth 32 CPE Credits
Continuing studies
32
About ACI
ACI Learning
At ACI Learning, we train leaders in Cybersecurity, Audit, and Information Technology. Whether you're starting your IT career, mastering your profession, or developing your team, we're with you every step of the way. We believe that training is not a...
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Contact info
ACI Learning
Reviews
Average rating 4.3
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