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?
Course 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
- Retail banking
- Corporate banking
- Private banking
- Trade finance
- Financial instruments and treasury