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Oct 21 2024

Auditing Back-Office Operations(Oct. 21-23) In-person

  • 9:00am
  • National Banking College

Background

Effective auditing of back-office operations is imperative for financial institutions to ensure compliance, accuracy, and efficiency.

This training is meticulously designed to equip banking professionals with the knowledge and skills required to conduct comprehensive audits of back-office operations.

The course is designed to cover the audit processes to be applied in back-office operations such as clearing, reconciliations, suspense accounts, cash & vault, etc.

Programme Objectives

  • Understand the audit process and risk-based audit.
  • Develop a detailed audit work programme/ checklist.
  • Undertake the auditing of key back-office operations.
  • Prepare a risk-based audit report
  • Enhance problem-solving abilities for challenges specific to back-office operations.

Course Outline

Overview of audit process
Overview of risk-based auditing
Audit of clearing
Audit reconciliation & suspense accounts
Audit of cash & vault
Audit of voucher processing
Audit reporting
Identifying and Assessing Risks in Back Office Operations
Internal Controls and Risk Mitigation Strategies
Implementing Recommendations and Continuous Improvement

Target Group

  • Supervisor/Heads in Internal Audit
  • Internal Control
  • Branch Operations Staff.

CostGHC0.00

To register, contact the programmes secretariat now !

+233 (0) 302 760006