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BANK AUDIT 15 | Banca e Seguros
15 | Banking and Insurance
Requirements
No Requirements

Financial institutions for addressing more directly with risk management, require further prepared auditors teams to verify the correct
application procedures and identify possible flaws in the operation of these institutions.

CONTENTS
OBJECTIVES
Module 1 - Bank Audit
The bank audit course aims to provide a broad and - Concept
comprehensive view of the concepts and procedures - Purpose and Advantages
involved in implementing audit providing essential teachings - Internal and External Audit
to carry out this activity of utmost importance.
Module 2 - Technical and Audit Procedures
ADDRESSEES - Ethical Requirements for Performing Audits
- Duties and Responsibilities of Auditors
Banking and professional technicians involved and - Types of Audits
responsibilities at the bank audit wishing to consolidate their
knowledge, all interested in this subject. - Audit Planning
- Audit Procedures
- Instruments and Technical Audit
Module 3 - Monitoring Procedures
- Procedures for the Prevention and Treatment of Fraud

INFORMATION

Hours: 30h
Time: See Training Plan
Material Delivered: Training Support Material
Training: Attendance Required
Regime: Working Hours / Post-Working Hours

METHODOLOGIES

Methodologies used by the trainer will be
expository, demonstrative and/or active, favouring
the latter whenever possible.

ANGOLA +244 225 400 399 | www.get-ao.com ∙ PORTUGAL +351 244 820 630 | www.get-pt.pt ∙ MOÇAMBIQUE +258 857 367 374 | www.get-mz.com 23