Advanced Audit and Internal Control/ 03-Dec-2018 - 07-Dec-2018

Advanced Audit and Internal Control

Bankers Committee members pay N 123,465.00 only


Banks have taken advantage of recent improvements in information and telecommunication technology to develop sophisticated products and services. This development has, however, raised the stakes for bank inspectors, who must acquire advanced techniques in order to protect the integrity of their internal control systems.

Target Participants

Inspectors, Internal Auditors and Examiners who have been exposed to the rudiments of inspection and audit function, as well as others who have attended a Basic Inspection and Audit course.


At the end of the course, participants should be able to effectively:

  • Understand the regulatory framework for the inspection and audit functions;
  • Design and implement effective audit controls;
  • Manage and lead audit teams; and
  • Learn different investigative approaches


Appraisal of the Regulatory Framework for the Inspection and Audit Function

Audit Plan: Design, Implementation and Control
Special Investigation Approaches
The Scheduling of Control and Audit Assignments
Frauds: Detection, Investigation and Prevention Techniques
Sampling Techniques
Inspection and Auditing Techniques
Internal Control Modalities
Forensic Analysis and the Role of Security Agents in Investigation
Audit Report Writing
Internal Auditing: A Risk Based Approach

For more information: call Oluwalayomi: 08024776297 or Email:

Register Now

If you would like to attend this training programme, please fill the form below and we will contact you as soon as possible. You can also pay for courses online.

Our learning sessions are unique in 4 ways

  1. Programme design & delivery recognize the needs of adult learners in career
  2. Experience sharing by practitioners, with well over two decases of experience in areas relevant to course topic, whom we call "Programme Directors"
  3. Course delivery by practitioners based on conceptual research background
  4. The essence of our corproate brand and orientation within concept implementation thinking

The fees cover tuition, course materials, group lunch, tea/coffee and snacks but EXCLUDE accommodation.
Dress Code: Formal

Discount on Fees

3 participants 5% Discount
4 participants & Above 7.5% Discount

Payment of Fees

Payment of fees should be in cash or CERTIFIED CHEQUE/BANK DRAFT made payable to the FITC before the commencement date or on arrival at the venue.

Refund of Fees

Fees paid for participants who do not turn up eventually would be refunded, subject to deduction of 25% administrative cost.


Formal lectures, case studies, participative group exercises and experience sharing.


The programme commences at 10.00a.m. on Monday, 9.00a.m other days and ends at 4.00p.m. daily.

In-plant Option

Do you intend to train more than 20 participants? Are you considering an in-plant option?
Please call us ☎

International Participants

International participants should please inform FITC of their attendance ahead of the programme, to enable us prepare airport pick-up for them.

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