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Auditing: The Basics

This Auditing: The Basics online training course is designed to introduce you to internal auditing and provide tools and step-by-step procedures to establish and maintain an effective internal audit function within your bank. The internal auditor is an essential role in any bank. This introductory course provides you with an overview of bank auditing.
SKU: P2942EN
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This Auditing: The Basics online training course is designed to introduce you to internal auditing and provide tools and step-by-step procedures to establish and maintain an effective internal audit function within your bank.  The internal auditor is an essential role in any bank. This introductory course provides you with an overview of bank auditing.

 

Course Learning Objectives

By taking this online Auditing: The Basics course, the user will learn to:

  • The steps to establish an internal audit function
  • Phases of a complete audit cycle
  • Methods for documenting and evaluating internal controls
  • Various approaches for reporting audit results
  • Sampling techniques
  • The importance of following up on audit recommendations
  • Auditor responsibilities concerning fraud

 

Course Outline

This online Auditing: The Basics course is made up of the following sections:

  1. Understanding the Auditor’s Role
  2. Planning an Audit
  3. Conducting an Audit: Internal Controls and Fieldwork
  4. Internal Audit Plan and Other Administrative Matters
  5. Reporting Audit Results
  6. Fraud

 

Course Audience

This Auditing: The Basics online training course was designed for bank employees.

If you have any concerns as to whether this course is appropriate for you or your industry, please browse our full selection of online courses.

Products specifications
Course LanguageEnglish
Length RangeOver 60 Minutes
Length (Hours)1.67
Course FeaturesAudio, Mobile
Module Number(s)7271EN