merger merger

Welcome to your new course portal!

On October 15th, moved to - which means you can now find all your favourite courses right here. Don't worry - you can still do all the things that you could do before.

All you need to do is search.

Show as: Mobile

Internal Audit for Financial Institutions

ACI Learning
Course summary
5 days
Amsterdam, London
Professional Training

Course description

Internal Audit for Financial Institutions

Providing internal auditors with the key skills that they require prior to commencing internal auditing assignments within financial service institutions.


This course is designed to provide internal auditors with the key skills that they require prior to commencing internal auditing assignments within financial service institutions. Looking at the various different components of the banking industry, the course considers the internal audit approaches that would be appropriate and assists participants to design suitable internal audit programmes for such assignments.

Why Attend this Course?

Course participants will obtain a general appreciation of the banking industry and the internal audit approaches that are suitable. Specifically, they will consider the auditing approaches and develop audit programmes to address the following areas:

  • Deposit-taking
  • Models
  • Retail banking
  • Corporate banking
  • Private banking
  • Trade finance
  • Financial instruments and treasury

Suitability - Who should attend?

Internal and external audit staff. Some knowledge of basic audit techniques and also of the financial market would be an advantage.

Outcome / Qualification etc.

MISTI Certificate and 40 CPE points.

Training Course Content

This course is scheduled as follows:

  • Session 1: How to Audit a Bank
  • Session 2: Deposits and Deposit-Taking
  • Session 3: Funds Transmission and Clearing Services
  • Session 4: Personal Lending
  • Session 5: Corporate Lending
  • Session 6: Security and Provisioning
  • Session 7: Trade Finance and Finance of Trade
  • Session 8: Branch Banking
  • Session 9: Private Banking
  • Session 10: Investment Banking
  • Session 11: Dealing and the Dealing Room
  • Session 12: Financial Instruments Foreign Exchange
  • Session 13: Forward Contracts
  • Session 14: Futures and the Futures Market
  • Session 15: Options and the Options Market
  • Session 16: Swaps and the Swaps Market

Please get in touch for the full agenda details.

Provider: ACI Learning

ACI Learning

ACI Learning

At ACI Learning, we train leaders in Cybersecurity, Audit, and Information Technology. Whether you're starting your IT career, mastering your profession, or developing your team, we're with you every step of the way. We believe that training is not a...

Read more and show all courses with this provider

Request information - obligation free

Fill out your details to find out more about Internal Audit for Financial Institutions.

  Contact the provider

  Get more information

  Register your interest

Customer Outreach Award


We believe that it should be easy for you to find and compare training courses. 

Our Customer Outreach Award is presented to trusted providers who are excellent at responding to enquiries, making your search quicker, more efficient and easier, too.

Contact information for ACI Learning

ACI Learning

MIS Training Institute
30 Crown Place
EC2A 4EB London

 Show phone number

Request Information

Find out more about this Internal Audit for Financial Institutions course - simply fill out your details:


There are no reviews available yet.

Not sure where to start?
U.K. L&D Report: 2019 - Benchmark Your Workplace Learning Strategy

Are you curious about the L&D strategies of some of the U.K.'s top companies?

Find out what they're up to in's second annual U.K. L&D Report!


Learn more

Similar Courses