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Upcoming event - Advanced Bank Inspection and Internal Control
Background
Banks have taken advantage of recent improvement in information and telecommunication technology to develop very interesting and sophisticated products and services. This devvelopment has however, raised the stakes for bank inspectors who must acquire advenced techniques in order to protect the integrity of their internal control systems.
This workshop has been packaged to equip participants with the requisite tools and techniques to meet this challenge.
Target participants
Inspectors, Internal Auditors and Examiners who have been exposed to the rudiments of the inspection and audit function, and others who have attended a basic inspection and audit course.
Course objectives
At the end of the course, participants should be able to:
Understand the regulatory framework for the insepection audit functions.
Design and implement effective audit controls.
Manage and lead audit teams.
Learn different investigative approaches.
Date
7th– 10th December, 2010
Venue
FITC House, 164/166, Murtala Mohammed Way, Ebute- Metta, Lagos.
Course content
Appraisal of the regulatory framework for the inspection and audit function.
Audit Plan: Design, Implementation and control.
Special Investigation Approaches .
The scheduling and control of audit assignments.
Frauds: Investigation, Detection and Prevention techniques.
Sampling techniques.
Forensic Analysis and the role of security agents in investigation.
Inspection/Auditing techniques.
Internal Control modalities
Audit report writing
Fees
Mode of payment
Members: N98,885.00
Non-Members:N106,195.00
The fee covers tuition, Seminar materials, group lunch, tea/coffee and snacks but Excludes accommodation
Payment of fee by participants should be in certified Cheque/Bank Draft made to the FITC before the commencement date or on arrival at the venue.
