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.
By attending this course, delegates will obtain a general appreciation of the application of the risk based approach and the internal audit approaches that are suitable. Specifically they will consider the auditing approaches within:
- Retail banking
- Corporate banking
- Private banking
- Financial instruments