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BANK INSPECTION AND INTERNAL CONTROL

 

 

Background

 

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 and 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 utilise 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

  1. Accounting and Auditing Requirements for Banks under Statute and their Implications for Internal Control.
  2. Auditing the Risk Management Policies and Practices of a Bank.
  3. Building a Control Environment.
  4. Audit Evidence: Sources, Characteristics and Methods of Testing and Interview Techniques.
  5. Examination of Questioned Documents and Signatures in Banking Operations.
  6. Auditing Through the Computer
  7. Electronic Banking: Challenges for the Audit Function
  8. Forensic Audit, Investigation and Practical Use of Computer Assisted Audit Techniques
  9. Examination of Nigerian Banks: The Experience of Bank Supervisors
  10. Effective Audit Reporting, Follow-Up and Post Audit

 

 

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