The curriculum is designed to provide tools and step-by-step procedures to establish and maintain an effective internal audit function within a community bank. Areas covered include auditing basics, internal auditing working papers, auditing liabilities and other activities, auditing assets, and bank information systems auditing.
Unique to this institute is a pre-recorded session, digitally delivered to attendees to begin their learning prior to attending the institute. If you decide to enroll in the certification testing after you register for the class, please contact an ICBA Education representative at 800-422-7285.
Learning Objectives:
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Understand the role of internal audit and the key elements of a bank’s audit program.
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Define internal controls and the methods of testing internal controls.
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Outline what should be included in your internal audit charter.
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Identify common fraud losses affecting banks and who commits fraud.
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Determine how your audit function should be structured for appropriate governance over IT.
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Learn how your organization can appropriately assess risks and understand the requirements when performing risk assessments.
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Distinguish between the types of data analytics and tools used for effective review.
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Understand the processes for auditing liabilities and assets.
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And more!
