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Bank Audit Course

Bank Audit Course
flexible workload of 4 to 360h
valid certificate in your country

What will I learn?

Acquire hands-on skills to plan and conduct targeted audits of retail banking. Master defining audit scope, using materiality and sampling techniques, evaluating internal controls, and ensuring compliance with KYC, AML, and data protection standards. Perform transaction reviews, conduct risk assessments, draft findings, and develop remediation plans to produce precise, actionable, and regulation-compliant audit outcomes promptly.

Elevify advantages

Develop skills

  • Gain skills in bank audit evidence testing: document, sample, and validate transactions swiftly.
  • Develop expertise in AML and fraud risk review: assess clients, spot red flags, and rank findings.
  • Learn transaction monitoring setup: adjust rules, thresholds, alerts, and exception processes.
  • Master regulatory compliance checks: implement KYC, AML, and data controls for retail banking.
  • Acquire control remediation design: create effective fixes, KPIs, and follow-up audit plans.

Suggested summary

Before starting, you can change the chapters and the workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload
Workload: between 4 and 360 hours

What our students say

Your lessons are perfect. I purchased the one-year package and finally have the opportunity to follow various topics of my interest without needing to change platforms... I thank you for everything you do, I've already recommended you to other people...
Giulio Carlo
Giulio CarloDigital Marketing Student
I like how the lessons are straight to the point and how I can change chapters and skip content I don't need.
Mariana Ferres
Mariana FerresPhotography Student
I like the content and the way videos are presented and transcribed, which speeds up the process!
Luciana Alvarenga
Luciana AlvarengaNail Design Student
The platform is fast, simple to use. The diversity of content and complementary videos help a lot with learning.
André Felipe
André FelipePrompt Engineering Student

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