Nigerian Seminars and Trainings

Search conferences, training, seminars, courses and workshops in Nigeria and around the world

business logo

Advanced Bank Internal Audit

By: Fontini Consulting Ltd

Lagos State, Nigeria

09 - 12 Dec, 2014  4 days

Follow Event

  

This course is designed to provide internal auditors with the key skills 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 delegates to design suitable internal programmes for such assignments. Learning outcomes Course delegate will obtain a general appreciation of the banking industry and the internal audit approaches that are suitable. Specifically they will consider the auditing approaches within: • Retail banking • Corporate banking • Private banking • Trade finance • Financial instruments Course Agenda Highlights • 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: Branch Bank • Session7: Security and Provisioning • Session 8: Investment Banking • Session 9: Trade Finance and Finance of Trade • Session 10 : Foreign Exchange • Session 11: Forward Contracts • Session 12 : Dealing and the Dealing Room • Session 13: Futures and the Futures Market • Session 14: Options and the Options Market • Session 15: Swaps and the Swaps Market • Session 16: Private Banking Who should attend? Internal audit staff, External audit staff Pre-requisite Some knowledge of basic audit techniques and also of the financial markets would be an advantage.
Who should attend? Internal audit staff, External audit staff Pre-requisite Some knowledge of basic audit techniques and also of the financial markets would be an advantage.

Westown Hotels, Ikeja, Lagos Dec 09 - 12 Dec, 2014
NGN225,000.00
(Convert Currency)

08035062583

Related Courses
Loan Documentation Course Loan Documentation Course

3 days, 21 - 23 Nov, 2018 

2018-11-21 12:11:00
Abuja FCT, Nigeria

Fontini Consulting Ltd

DAY 1 Current challenges of corporate treasury management Corporate value creation Cash flow and liquidity management DAY 2 Working capital management Managing foreign exchange risks in operating ...

Finance for Engineers, Medical Doctors and Non Financial Professionals Finance for Engineers, Medical Doctors and Non Financial Professionals

3 days, 23 - 25 Aug, 2017 

2017-08-23 12:08:00
Abuja FCT, Nigeria

Fontini Consulting Ltd

This course gives managers and executives with no prior background in finance and or accounting the basic foundation to understanding financial accounting, financial reporting and business ...

Corporate Finance Master Class (Advanced Course) Corporate Finance Master Class (Advanced Course)

3 days, 16 - 18 May, 2018 

2018-05-16 12:05:00
Abuja FCT, Nigeria

Fontini Consulting Ltd

The training workshop will equip participants with the nitty-gritty of as well as current issues on the topic. For whom Directors, Accountants, Auditors and other Management staff who perform ...

Treasury Management Course Treasury Management Course

3 days, 11 - 13 Apr, 2018 

2018-04-11 12:04:00
Abuja FCT, Nigeria

Fontini Consulting Ltd

The training workshop will equip participants with the nitty-gritty of Treasury Management Course as well as current issues on the topic For whom Directors, Accountants, Auditors and other Management ...