Internal Audit & Control

Objectives

The main objectives are bringing participants up-to-date with the latest internal audit methodologies, tools and techniques; enhance the quality of and maintain the consistency in conducting the internal audit work of the organization; understand the internal controls environment and the respective roles and responsibilities of stakeholders, in order to develop the skill to perform an Internal Controls risk assessment.

Methodology

Based on audit standard framework, Virtual classroom - Distance interactive learning via Webex. Active participation will be encouraged (case studies, polls, participants interview, group brainstorming…)

Taget Group

Internal auditors (all levels), compliance officers, risks controllers, business controllers, accountants, Senior & Middle Level management officers who want to learn about audit methodology. Preferred: at least 3 years’ experience in Audit and/or business control of bank’s processes, operations, procedures and organization.

Location and duration

• in HoT partner countries: 3-4 pays (depending if sequential translation)
• Virtual Classroom: 6 sessions of 3 hours each.

Detailed programme