Internal Audit from the Risk Perspective Egyptian Banking Institute

The course is designed to enable participants to define new internal audit & internal control new trends, important role of internal audit department in the banking system, as well as preparing internal audit plan & internal audit reports in compliance with risk assessment approach.

Course Description:

The course is designed to enable participants to define new internal audit & internal control new trends, important role of internal audit department in the banking system, as well as preparing internal audit plan & internal audit reports in compliance with risk assessment approach.

Course Objectives:

  • List the new trends of internal audit as well as the role of internal audit in banks
  • Explain the general framework of internal control system according to Basel
  • Identify the standards of internal audit in banks
  • Explain the different types of banking risks and how to mitigate them
  • Develop internal audit plan and internal audit report in compliance with risk assessment approach

Course Outline:

Module 1: The Concept and Importance of Internal Audit

  • The concept of internal audit
  • The general framework of internal audit system
  • Types of internal audit

Module 2: General Framework of Internal Control System According to Basel

  • The concept of internal control
  • Principles of internal control
  • Role and objectives of internal control
  • The difference between internal audit and internal control

Module 3: Internal Audit Standards

  • Internal audit standards
  • Complying with the internal audit standards during planning and executing the internal audit process as well as during internal audit preparation

Module 4: Banking Risks

  • Credit, operational, reputation, and money laundering risks
  • How to mitigate banking risks
  • Internal audit methodology for prioritizing risk

Module 5: Develop Internal Control Plan and Reports According to Risk Assessment

  • How to develop risk-based internal audit plan
  • How to develop risk-based internal audit report

Assessment Strategy:

Participants will be assessed formally through an end of training course test.

A specialized and unique service provided by EBI's Research and Awareness Department. At the Egyptian Banking Institute, we produce publications every year about the EBI’s business performance, our charitable giving, our efforts to reduce the impact of our businesses on the environment, and other measures of our sustainability.

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