Bank Internal Control and Compliance ‘Clinic’ – (3 days)

23-07-16 wadmin 1 comment

August 18 @ 8:00 amAugust 22 @ 5:00 pm

This three-day course provides complete overview of a bank’s internal controls and compliance activities. It is designed to provide internal controllers and internal auditors with an understanding of the relevance of internal controls and risk management framework in banks. The course is also intended to give guidance on assessing organizational risk management strategy and internal control environment in key functional areas including credit administration and investments, trading operations, deposits, and payment systems.

Course Objectives

At the end of this 3-day interactive and handholding sessions, participants should be able to:

  • Appreciate key concepts in risk and internal control system
  • Identify current risks and internal control issues in banking operations
  • Appraise bank’s risk management and internal control framework
  • Recognize inherent risks associated with Information Technology (IT) deployment and related services
  • Develop technical skills for assessing the risks and internal control effectiveness in special areas of banking activities such as:
    • Funds transfer,
    • Trading and investments,
    • Trade finance, credit etc

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