Nigerian Seminars and Trainings

Search all upcoming seminars, conferences, short management courses and training in Nigeria and around the World

business logo

Bank Inspection and Internal Control Course

By: Fontini Consulting Ltd

Abuja FCT, Nigeria

19 - 21 Sep, 2018  3 days

Follow Event

  

NGN 175,500

The creation of exotic service delivery channels, the extension of bank franchises across national boundaries as well as new requirements for meeting international financial audit and reporting standards have made it imperative for Bank Inspectors and Internal Auditors to upgrade their skills. This course provides insights on traditional and emerging issues.

Target Participants

  • Bank Inspectors
  • Internal Auditors
  • Accountants
  • Branch Managers
  • Bank Examiners

Objectives

At the end of the workshop, participants should be able to:

  • Have an update of new issues in bank audit and internal control;
  • Evaluate statutory audit provisions with respect to internal control assignments;
  • Design and utilize various techniques for conducting bank inspection;
  • Proactively measure operational risks in banks and take steps to minimize operational
    failures; and
  • Appreciate computer-based audit procedures

Modules

  • Accounting and Auditing Requirements for Banks under Statute and their Implications for Internal Control.
  • Auditing the Risk Management Policies and Practices of a Bank.
  • Building a Control Environment.
  • Audit Evidence: Sources, Characteristics and Methods of Testing and Interview Techniques.
  • Examination of Questioned Documents and Signatures in Banking Operations.
  • Auditing Through the Computer
  • Electronic Banking: Challenges for the Audit Function
  • Forensic Audit, Investigation and Practical Use of Computer Assisted Audit Techniques
  • Examination of Nigerian Banks: The Experience of Bank Supervisors
  • Effective Audit Reporting, Follow-Up and Post Audit
New Lap Hotel Jabi Utako, Abuja Sep 19 - 21 Sep, 2018
NGN 175,500.00
(Convert Currency)

Dr. Francis Okereke 08035062583

Dr Francis Okereke will lead other experts in this all important seminar.
Related Courses
Management Strategy, Risk, Negotiation and Leadership Training Management Strategy, Risk, Negotiation and Leadership Training

4 days, 20 - 23 Nov, 2018 

2018-11-20 12:11:00
Abuja FCT, Nigeria

Fontini Consulting Ltd

Strategies, Risks, Negotiation and Leadership are the essential skills for those who are dedicated to maximizing their performance and value-added contribution (and that of the people who work for ...

Managing Agricultural Commodity Value Chain for Agricultural Business Course Managing Agricultural Commodity Value Chain for Agricultural Business Course

3 days, 05 - 07 Nov, 2018 

2018-11-05 12:11:00
Abuja FCT, Nigeria

Fontini Consulting Ltd

 This seminar will address all issues associated with the management of Agricultural Commodity Value Chain in the Agric Industry. Details On Request ...

Investment Valuation and Project Appraisal Investment Valuation and Project Appraisal

3 days, 07 - 09 Nov, 2018 

2018-11-07 12:11:00
Lagos State, Nigeria

Fontini Consulting Ltd

Investment analysis is topic that is being given added emphasis these days due to level of liquidity available in our global markets cash chasing the “best’ markets, the best products, ...

Public Relations and Media Skills Course Public Relations and Media Skills Course

5 days, 05 - 09 Nov, 2018 

2018-11-05 12:11:00
Lagos State, Nigeria

Fontini Consulting Ltd

Public Relations (PR) professionals should be prepared to use their skills to present a positive image of their company at all times. They must be prepared to respond quickly to any crisis that ...