Banking and Financial Institution Audits Certificate
This course provides a comprehensive foundation in auditing practices specific to banks and financial institutions. It covers essential regulatory frameworks, auditing standards, and core banking operations to equip learners with the skills needed to evaluate financial integrity and compliance. Through focused lectures on deposits, loans, treasury operations, IT systems, and digital banking, participants gain practical knowledge of audit techniques, risk assessment, internal controls, and reporting requirements. By the end of the course, learners will be able to conduct thorough, compliant, and effective audits within modern financial institutions.