What is the aim of this course?
This course is structured to guarantee that trust and good faith,
which is at the heart of the banking model, is not compromised to
the detriment of the banking industry. It seeks to operationalize
this view in a practical manner by creating awareness of the
importance of the audit and assurance function and the need to have
a sufficient deployment of such measures as a deterrent and a viable
measure to sustain the banking enterprise.
Who is it for?
A must for all senior personnel involved in branch activities as
well as senior officials in audit and other staff positions who need
some appreciation of branch operations to improve the effectiveness
of their roles.
What will you learn?
The Internal Audit & Assurance Functions
• The general framework
• The challenges
• The Audit process
• Audit planning
• Audit strategy
• Audit evidence
Internal Controls in Banks
• Branch operations
• Head office department
• Auditing the functional areas
• The treasury
• The credit function
• International banking
• Security/legal documents
Other Issues In Bank Audits
• Risk Based Auditing
• Computer auditing – checklist
• Fraud & Special investigations
• Performance Audit in Banks
• Pre-audit functions in Banks
• Audit Report writing
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What is the aim of this course?
This is an executive level course packaged to provide senior
personnel of banks with a holistic perspective of the banking
business. It focuses on developing an acute appreciation of the
competitive environment and an understanding of the major strategic
issues of the banking enterprise. It seeks to develop a sharp grasp
of the critical finance function and practical strategies to
generate desirable results for the banks.
Who is it for?
A must for all senior officials and executives in staff roles and a
good update for all senior officials and executives involved in
operational areas of banking activity.
What will you learn?
Critical Issues In Banking
• The changing face of banking
• Bank strategic management – Issues
• The Ghanaian financial market
• The treasury function in Banks
• Bank balance sheet analysis with case studies
• Capital adequacy management in banks
• Effective financial intermediation
• International banking operations - essentials
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