Introduction to Internal Audit for Banking (1D)

Certificate of completion (supplied by PasarTrainer)

Training Material

A multiple-choice test to assess participants' proficiency level prior to enrolling in the training program.

Pre-Test (20 Questions - Closed book)

1. What is Internal Audit? 
2. Internal Audit Organization 
3. The Three Lines of Defense Concept 
4. Internal Audit in Digital Age

This module explains internal audit definition, roles, responsibilities and organization in relation to Good Corporate Governance practice in banking. 


Overview of Internal Audit in Banking

1. International Professional Practices Framework (IPPF) by Institute of Internal Audit (IIA) 
2. Standards of Professional Practice of Internal Audit (SPPIA) 
3. Indonesia Regulatory Requirements on Internal Audit Function
4. What is Risk Based Audit (RBA)?

This module will provide an understanding of international internal audit practice standard and existing regulations that govern internal audit practice.



Framework, Regulatory Perspective and RBA

1. Audit Planning 
2. Audit Execution 
3. Audit Reporting 
4. Monitoring Audit Issues vs Management Action Plan 
5. Quality Assurance 
6. Types of Engagement Performed by Internal Audit

Internal Audit Engagement This module explains end-to-end internal audit execution and specific audit engagement such as assurance engagement, consulting engagement and IT audit.

 

Internal Audit Engagement

A multiple-choice test to assess participants' proficiency level after enrolling in the training program.