Strengthening Internal Audit for the Banking Sector

Why This Course?

This course is aimed at equipping the internal auditors with an in-depth understanding on the meaning of root cause specifically in the context of Assurance in the banking sector and the method to correctly identify root cause/s for issues uncovered during the audit review.

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Learning Outcomes

Improved understanding on the definition and concept of Root Cause in the context of Assurance for the banking sector

Refine the ability to write better and more specific root cause in the Audit Report

Enhanced ability to validate root cause identified

Appreciate the concept and best practices on Internal Control (COSO Control Model)

Differentiate between reason, excuse and symptom of an audit finding against Root Cause

Ability to apply the 5-Why technique to identify Root Cause

Grasp the vital technique for control adequacy and effectiveness through the effective use of Risk & Control Matrix (RCM)

Master the skill to identify control gap

Modes of Learning

In Person

In-person training

*There will be short breaks and lunch allocated at appropriate intervals

Webinar

Coming Soon

Live Webinar Session : including case studies and Q&A session
Reading Materials : pre-course
Learning reinforcement : for individual modules
Quizzes and tests : post-course
Summary report : for quizzes and tests (post-course)
Course Completion Certification

*There will be short breaks and lunch allocated at appropriate intervals

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