Bank Internal Audit School

ACI Learning
Training overview
4 days
2,063 USD
Professional Course
Next start date: 10/4/2021 01:00 - Online
Start dates
2,063 USD

2,063 USD

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


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

Training 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

Certification / Credits

Completion of this course is worth 32 CPE Credits

Continuing studies


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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Average rating 4.3

Based on 6 reviews.

Marsha F.
Dennis made the training program very informative, engaging, and interactive. Also, his subject matter expertise made the training all the more valuable. All in all, I was very pleased with the service delivered by Dennis and MISTI.
Louise T.
I'm interesting in a treasury ops class and took this since it was not offered. Therefore, my ratings reflect that.
Alexa M.
It would be helpful if some audit programs were included in the book.
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