The Framework of Internal Control Systems Egyptian Banking Institute

This program demonstrates the modern concepts, international standards and fundamental principles of internal control according to Basel Committee. It also introduces the important role of internal control in risk management and within the frame of implementing corporate governance.

Course Description:

This program demonstrates the modern concepts, international standards and fundamental principles of internal control according to Basel Committee. It also introduces the important role of internal control in risk management and within the frame of implementing corporate governance.

Course Objectives:

  • Demonstrate internal control in banks according to Basel Committee
  • Describe banks’ major risks and how to mitigate these risks

Course Outline:

Module1: Internal Control Frame Work

  • Definition and objectives of internal controls according to Basel Committee
  • Control environment
  • Control activities and procedures according to Basel Committee
  • Communication and information flow
  • Periodic and permanent monitoring

Module2: Organizations Risk Management

  • Bank major risks
  • Managing bank risks
  • Case studies

Assessment Strategy:

Participants will be informally assessed on their interaction during sessions and their participation in exercises

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