Bank Audit Course
This course equips accounting professionals with vital 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. Gain practical abilities to produce clear, defensible audit reports that ensure compliance and drive improvements in banking practices.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
Acquire hands-on skills to plan and conduct targeted audits of retail banking activities. Master defining audit scope, using materiality and sampling techniques, evaluating internal controls, and checking KYC, AML, plus data protection standards. Practice transaction reviews, risk evaluations, drafting findings, and planning remedies to produce precise, actionable, and regulation-compliant audit outcomes efficiently.
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 workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.What our students say
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