Bank Internal Audit School

ACI Learning
Course summary
4 days
2,063 USD excl. VAT
Professional Training
Next available date: 04/10/2021 01:00 - Online courses
Course Dates
Online courses
2,063 USD

Online courses
2,063 USD

Bank Internal Audit School

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.

Suitability - Who should attend?

Internal, External, and Credit Auditors; Audit Directors and Managers; CAEs; Risk Managers


 Fundamentals of Internal Auditing (OAG101) or some knowledge of basic audit techniques and familiarity with the financial markets

Outcome / Qualification etc.

Completion of this course is worth 32 CPE Credits

Training Course Content

  1. How to Audit a Bank
  2. Deposits and Deposit Taking
  3. Funds Transmission and Clearing Services
  4. Personal Lending
  5. Corporate Lending
  6. Security and Provisioning
  7. Trade Finance and Finance of Trade
  8. Branch Banking
  9. Private Banking
  10. Investment Banking
  11. Dealing and the Dealing Room
  12. Foreign Exchange
  13. Forward Contracts
  14. Futures and the Futures Market
  15. Options and the Options Market
  16. Swaps and the Swaps Market

Provider: ACI Learning

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 information for ACI Learning

ACI Learning

MIS Training Institute
30 Crown Place
EC2A 4EB London

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Reviews by course attendees

Average rating 5

Based on 5 reviews.

Very educative and value adding. Dennis is always willing to assist. Head of Internal Control
Very good coverage of banking risks and a very inspirational teacher. Internal Audit Consultant - PWC
Well presented and well summarised content. Senior Auditor - Caylon Bank
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