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Bank Internal Control and Compliance ‘Clinic’ – (3 days)
August 18, 2016 @ 8:00 am - August 22, 2016 @ 5:00 pm
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- 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
- Apply risk management skills in assessing and evaluating the enterprise-risk management (ERM) framework in banks
- Appraise the risks of bank frauds and methodologies for investigating same
- Apply forensic tools in bank fraud investigation and reporting
- Appreciate the relevance of risk-based auditing techniques in banks.
Who Should Attend?
- Internal Control Managers, Deputy Managers and Senior Banking Officers
- Internal Auditors – Managers, Deputy Managers and Senior Officers
- Compliance Managers and Senior Compliance Officers
- Risk Managers
Special Guest Speakers/Faculty
- 1. Greg U. Ezeilo, Sc, M.Sc, FCA, CISA, CRISC, CEH, CHFI, ECSA, citp, ISO27001LA
- Sunday .B. Akinniyi, Msc Banking & Finance; M.Tech, FCA, CFAN, HCIB, ACFE