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Internal Audit Management
Target Participants:
Audit Manager, HR Manager, Operation Manager, or someone who works related to the audit tasks
Duration:
1 day
Methodology:
Lecture/Demonstration, Handout, Discussion and offering experiences
Facilitators:
Head of Internal Audit Division and Audit Management Team
Objectives
During this course participants will:
- Understand the internal audit function of ACLEDA Bank
- Understand the standards of an audit program
- Understand how to conduct a credit audit, operating expense audit and cash audit
- Understand how to detect and deal with fraudulent behavior
- Understand policy and procedures for employees involved in reporting, investigating or being a witness of irregular activities
- Be shared real life experiences of internal audits.
Course Contents
- Internal Audit Function in ACLEDA Bank
- Introduction IA organization structure
- Performance of IAD function
- Reporting line
- How to Develop the Audit Program
- Basic to develop the IA task
- The standards of audit program
- Credit Audit
- Fundamental of credit audit program
- The exception of experience
- Operating Expense Audit
- Improper on financial report
- Cut-off time in transaction expense
- Cash Audit
- Basic to develop the IA task
- The standards of audit program
- Quality Control on Audit Risk
- Control on audit branch
- Control on audit procedure
