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Effective Auditing and Internal Control Strategies in Banks Course

By: Alpha Partners

Lagos State, Nigeria

30 Oct - 02 Nov, 2018  4 days

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NGN 120,000

This course will address the major challenges facing Internal Auditors and provide a forum for exchange of professional ideas among internal auditors in the Bank in Nigeria


  • Professional internal Audit Overview for Internal Auditors
  • Audit Planning and performance techniques
  • Maintaining work schedules and assignments to achieve desirable productivity levels
  • Building knowledge and skills consistent with the needs of the department and the bank
  • Maintaining positive two-way communication during the audit process
  • Specialized audits and special investigations
  • Professional approach to writing audit reports
  • Oxely-Sabarnes provisions in financial reporting
  • COSO requirements in corporate internal auditing
  • Installing and strengthening an integrated framework of internal control
  • Basics of risk-based internal auditing
  • Application of human psychology in inspection/audit functions and maximizing techniques for effective interviewing
  • Appraisal of regulatory framework of inspection and audit functions
  • Computer installation control checklist i.e. Environmental, Personnel, Hardware, Software, Communications and Administrative Controls
  • Maintaining the audit trail is a computerized system
  • Controls in on-line and real time systems
  • Application of CAAT in Bank inspection and auditing
  • Data integrity, security and disaster control procedures
  • Computer virus and quality assurance methods
  • Audit evidence
  • Operational audit procedure and practice
  • Financial audit procedure and practice
  • Functional audit methods
  • Organizational audit methods
  • Special investigations strategies
  • Oversight functions of the audit committee
  • Relationship between the internal auditor and the audit committee
  • Continuous auditing
  • Audit reports: best practices
  • Emerging trends and future challenges

For Whom:

Internal Auditors, Accountants and others who perform related functions in the Bank.

Alpha Partners Professional Training Conference Centre. 200, Muritala Mohammed Way (3rd Floor) Opposite Adekunle BRT Bus-stop, Yaba, Lagos. Oct 30 - 02 Nov, 2018
NGN 120,000.00(per participant to cover workshop literature and materials, Executive Bag, Tea/Coffee, Lunch, photographs and Certificates.)
(Convert Currency)

Chris Onwuasigwe, FCA – 08033045484 08033045484

3-5 Participants – 5% Discount allowed 5 and above number of Participants – 10% Discount allowed
A distinguished team of facilitators who are eminently qualified professionals has been assembled to lead discussions in course of the workshop.
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