Bank Audit Course
This course equips accounting professionals with essential bank audit skills for retail operations. You will scope audits, test internal controls, evaluate AML and fraud risks, examine transactions, and craft robust remediation strategies to produce clear, defensible audit reports efficiently.

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 workloadWhat our students say
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