Bank Audit Course
Master bank audit essentials for accounting professionals: scope retail operations, test controls, assess AML and fraud risk, review transactions, and design stronger remediation. Build practical skills to deliver clear, defensible audit findings.

4 to 360 hours of flexible workload
certificate valid in your country
What Will I Learn?
The Bank Audit Course gives you practical skills to plan and execute focused audits of retail banking operations. Learn how to define scope, apply materiality and sampling, test internal controls, and review KYC, AML, and data protection requirements. Practice transaction walkthroughs, risk assessment, findings drafting, and remediation design so you can deliver clear, actionable, and compliant audit results fast.
Elevify Advantages
Develop Skills
- Bank audit evidence testing: quickly document, sample, and validate transactions.
- AML and fraud risk review: rate clients, flag red flags, and prioritize findings.
- Transaction monitoring setup: tune rules, thresholds, alerts, and exception flows.
- Regulatory compliance checks: apply KYC, AML, and data controls in retail banking.
- Control remediation design: build practical fixes, KPIs, and follow-up audit steps.
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.What our students say
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