Internal Audit in Banking

Certificate of completion (supplied by PasarTrainer)

Training Material

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

Pre-Test (25 Questions - Closed Book)

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

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

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

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

Framework & Regulatory Perspective

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

Post-Test (25 Questions - Closed Book)

1. What is Risk Based Audit (RBA)?
2. Risk Assessment and RBA
3 ERM Integrated Framework by COSO (2017)

This module explains the correlation between risk management and internal audit. Participants will learn how to apply risk management principles in internal audit practice.

Risk Base Audit (RBA)

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

This training will teach participants the objective of internal audit practice, how it is governed, international practice framework and local regulatory perspective of internal audit. Participants will also learn end-to-end audit practice which incorporates risk management in banking, along with specific audit engagement.