Risk Based Internal Auditing Virtul Online Training         

By the end of this course you will be able to:

.Gain practical insights into successful implementation of RBIA

.Face transformation challenges in embedding risk based audit culture

.Meet changing expectations of stake holders including the regulators

Course Outline:

.Overview of risk management in banks – credit, market, operational risks

.Overview of Basle II & III

.Bank’s strategy and rolling/forward looking audit plans

.Stakeholders’ awareness and alignment – a critical building block

.Defining audit universe and entity risk assessments

.Conducting risk-based audits and communicating findings

.Risk based audit reporting

.Basle II/III – role and expectations from Internal Audit

.Approach to audit ratings and scorecard KPIs

.Audit of risk management functions – credit, market, operations risks

.Audit issues tracking – an integrated approach to risk mitigation

.Root cause analysis and risk database

.Agile auditing

Target Audience:

.Those working in Inspection and Audit department of the banks.

.Those working in Risk Management.

Prerequisites:

.Working knowledge of English and familiarity with basic banking products and services. Preferably more than one year's experience of banking.

This course entitles you to attend:

Upon successful completion of this course, participants will obtain:

.Training attendance certificate.