Bank Internal Audit Expert

Bank Internal Audit - is a comprehensive work solution for the bank internal auditor, as well as consultants serving the financial services industry. Choose from hundreds of checklists and internal audit programs to audit every aspect of compliance, lending, deposit operations, payment systems, finance & accounting, human resources, record retention, trust services, investment sales, and data management.

Who Should Attend
Auditors with at least (2) year of experience.

Bank Internal Audit Expert allows you to:
- Establish an internal audit organization or to modify your current system to make it more effective.
- Adapt hundreds of internal audit program checklists to review the specific practices for the institution.
- Stay updated on a constant basis to include changes in laws, regulations, regulatory pronouncements, and best practices – assuring that your internal audit program is fully up-to-date, effective and what the regulators expect.
- Obtain all of the tools and resources you may need to establish and maintain an effective and compliant audit program.