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Bank Audit Course

Bank Audit Course
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.
Workload: between 4 and 360 hours

What our students say

I was just promoted to Intelligence Advisor of the Prison System, and the course from Elevify was crucial for me to be the chosen one.
EmersonPolice Investigator
The course was essential to meet the expectations of my boss and the company where I work.
SilviaNurse
Very great course. Lots of rich information.
WiltonCivil Firefighter

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