Internal Auditor Programmer For Banking & Financial Services

In recent years, the corporate spotlight has focused increasingly on Chief Internal Auditors and on the impact and influence they and their teams can have. 

Their personal and professional relationships with their key stakeholders are vital to the reputation of the internal audit function and the support it receives within the organization. 

This course will provide the Chief Internal Auditor with practical guidance aimed at enhancing their position and profile within their organization, as well as the reputation and performance of their team. Enroll now and enhance your competence and knowledge.

Key Features:

• Enhance the expertise of the Chartered Accountant in Internal Audit.
• Build Governance, Risk and Compliance as one of their core competencies.
• Help certified members to distinguish themselves from others conducting internal audits.

Course Outline:

• Key elements of mode-day banking
• Understanding derivatives
• Understanding hedging and risk and its effects
• Understanding payment systems and its effects on a firm
• How to audit credit and market risks
• How to perform audits for retail banking operations
• How to perform audits for corporate banking operations
• How to audit the dealing room
• How to audit clearing services
• How to audit the trade finance function
• How to audit the private banking department

Prerequisites:

• The Members of ICAI and the Students who have qualified for their CA final examinations but have yet to obtain the membership number of the Institute are eligible. However, Final Course Evaluation requires a membership number of the Institute.
• No advance preparation is required for this course.