Bank Internal Audit School

MIS Training Institute (MISTI)
Training overview
4 days

Course description

Bank Internal Audit School

The Bank Internal Audit School course is designed to provide internal auditors with the skills needed to begin internal auditing assignments within financial service institutions. This course looks at the different components of the banking industry and acknowledges the internal audit approaches that would be useful in helping participants create internal audit programs for assignments. 

During this course participants will learn about the application of the risk based approach and will look at the auditing approaches within: 

  • Retail banking
  • Corporate banking
  • Private banking
  • Financial instruments 

Who should attend?

This course is suitable for Internal, External, and Credit Auditors, Audit Directors and Managers, CAEs, and Risk Managers.

Training Content

This course will cover the following topics:

  • How to Audit a Bank
  • Deposits and Deposit Taking
  • Funds Transmission and Clearing Services
  • Personal Lending
  • Corporate Lending
  • Security and Provisioning
  • Branch Banking
  • Private Banking
  • Treasury and the Dealing Room
  • Financial Instruments
  • Foreign Exchange and Forwards
  • Financial Futures
  • Swaps 


The cost of this course is $2895 per participant. Request information to learn more!

Certification / Credits

Completion of this course is worth 32 CPE Credits

Continuing Studies




MIS Training Institute (MISTI)

With offices in London and Boston, MISTI is the global leader in IT audit, audit and information security training. Founded in 1978, MISTI has gained experience through training more than 200,000 delegates across five continents.  MISTI has made it their...

Read more and show all training delivered by this supplier

Request info

Fill out your details to find out more about Bank Internal Audit School.

  Contact the provider

  Get more information

  Register your interest

Contact info

MIS Training Institute (MISTI)

 Show phone number


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.
Request Information

Have a question about this course? Fill out this form and the provider will get in touch with you shortly

View again
Supplier Directory
Join our Supplier Directory to:
- Gain Traffic
- Get Noticed
- Showcase Your Services
- Free Listing Available