Internal Audit for Financial Institutions

Description

This 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 programmes for such assignments.

Why Attend this Course?

C‚Äčourse delegates will obtain a general appreciation of the banking industry and the internal audit approaches that are suitable. Specifically, they will consider the auditing approaches and develop audit programmes to address the following areas:

  • Deposit taking
  • Models
  • Retail banking
  • Corporate banking
  • Private banking
  • Trade finance
  • Financial instruments and treasury

Further information

ACI Learning
Provider:
ACI Learning
Duration:
5 Days
Price:
POA
Availability:
Scheduled dates
Course type:
Classroom
Locations:
Amsterdam, Atlanta, GA, Bandar Seri Begawan, Boston, MA, Burlington, MA, Cape Town, Charlotte, NC, Chicago, IL, Dallas, TX, Denver, CO, Dubai, Dublin, Dublin, OH, Hong Kong, Houston, TX, Las Vegas, NV, London, Manila, New York, NY, Oman, Orlando, FL, Philadelphia, PA, San Antonio, San Diego, CA, San Francisco, CA, Seattle, WA, Singapore, Virtual Training Room Only, Washington, DC

Contact Information

ACI Learning

6855 S. Havana St.
Suite 230
Centennial
80112 USA

Credentials

Locations