18Days23Hrs03Mins14Secs
Feb 10 2025

Internal Control And Audit Process In Banking Operations(Feb. 10-12) In-person

  • 9:00am
  • National Banking College

Background

Internal control and audit processes are critical for safeguarding financial institutions against fraud and errors. Effective internal controls and audits help identify and mitigate risks associated with fraud and operational errors. Maintaining the accuracy and reliability of financial reporting and operational processes whiles implementing preventive measures to reduce the likelihood of fraudulent activities and errors.

Programme Objectives

  • Providing a comprehensive understanding of the internal control systems and audit processes as crucial for preventing and detecting fraud and errors.
  • Equipping participants with practical skills to design, implement, and evaluate internal controls and audit procedures.
  • Enhancing knowledge of fraud detection techniques and error identification within banking operations.

Course Outline

Definition and importance of internal controls in banking operations.
Components of an effective internal control system (e.g., control environment, risk assessment, control activities, information and
communication, monitoring & evaluation)
Types of internal controls (e.g., preventive, detective, corrective).
Designing and Implementing Internal Controls, monitoring & evaluation
Key components of the audit process (e.g., planning, execution, reporting).
Types of audits (e.g., financial, operational, compliance).
Operational Relationship between Internal Control/Audit and Other Units/Departments.

Target Group

  • Internal Control & Audit, Operations
  • Compliance and Relationship Management

CostGHCN/A

To register, contact the programmes secretariat now !

+233 (0) 302 760006