Internal Audit for Banks

STATUS: In production. Request to join and you will be notified the day it opens. Internal audit is the third line on paper and frequently the last to know in practice. This course covers risk-based auditing in a bank, the relationship with the audit committee, and how to write a finding that produces change. WHAT YOU WILL BE ABLE TO DO • Build a risk-based audit plan for a banking institution • Execute an audit from planning through reporting • Write findings that are specific, evidenced, and actionable • Maintain independence while remaining useful WHAT YOU WALK AWAY WITH An audit planning template and a findings writing guide. FORMAT: Ordinary course, two days of structured content, self-paced DISCIPLINE: Governance, Boards, and Regulation BUILT FROM: Handbook of Internal Audit for Banks