Sequence improvements to banking IT audit so that each step makes the next one easier.
Managing Information Technology Audit Programmes in the Banking Sector
Learn to design, measure and defend your organisation's approach to banking IT audit.
📍 Cairo🗓️ 5 training days📚 4 modules🎓 Accredited certificate
5intensive training days
4scientific modules
8training sessions
32detailed points
Course Overview
The audit trail behind banking IT audit matters as much as the decision itself. Growth built on poorly controlled the wider financial and banking practice agenda reverses faster than it accumulated. Buying a tool rarely fixes this part of financial and banking practice; the underlying capability has to be built internally first. Participants gain a clear basis for measuring what banking IT audit has actually achieved. The programme is built to be used, and every section of this area of financial and banking practice it covers ends in something applicable. It is designed for mixed groups, so that the wider financial and banking practice agenda is examined from more than one functional angle. Where banking IT audit is measured, it improves; where it is only discussed, it drifts. Sessions alternate between guided analysis of the financial and banking practice discipline and supervised application. The programme ends where implementation begins, with this strand of financial and banking practice broken into steps someone can start on Monday.
Expected Learning Outcomes
Verify that improvements to banking IT audit have held six months after they were introduced.
Review the contractual and legal exposure created by banking IT audit.
Prepare the regulatory submissions arising from banking IT audit.
Build the client due diligence and monitoring appropriate to banking IT audit.
Price banking IT audit to reflect the risk actually being taken.
Anticipate the objections that banking IT audit will attract internally and answer them in advance.
Who Should Attend
Compliance officers overseeing banking IT audit.
Credit and underwriting officers assessing banking IT audit.
Risk managers assessing the exposure created by banking IT audit.
Investment and portfolio managers exposed to banking IT audit.
Treasury and asset-liability staff managing banking IT audit.
Coordinators responsible for keeping records and documentation of banking IT audit current.
Course Modules
Banking IT audit: risk appetite, limits and policy
2 sessions · 8 pointsSession 1The assumption inside the model for banking IT audit that nobody revisits
- Agree the smallest change to banking IT audit that would be visibly useful.
- Establish who is informed, consulted and accountable in banking IT audit.
- Prepare the response for the most likely failure in banking IT audit.
- Design the exception process for banking IT audit and require a documented rationale.
Session 2Pricing banking IT audit for the risk actually taken
- Set early warning indicators for banking IT audit with defined action thresholds.
- Translate the appetite for banking IT audit into limits someone monitors daily.
- Verify reconciliation and settlement controls covering banking IT audit.
- Record what was learned when banking IT audit did not go as planned.
Banking IT audit: pricing, profitability and risk-adjusted return
2 sessions · 8 pointsSession 1What banking IT audit does to capital and liquidity under stress
- Compare the cost of banking IT audit with the cost of its absence.
- Build the competence framework that supports banking IT audit.
- Confirm regulatory reporting on banking IT audit is complete, timely and reconciled.
- Name a single owner for each element of banking IT audit.
Session 2What has to be agreed before work on banking IT audit starts
- Confirm reporting on banking IT audit reaches the committee that can act on it.
- Set the review interval for banking IT audit and who attends.
- Confirm client due diligence standards applied to banking IT audit are current.
- Establish the boundary of banking IT audit and record what sits outside it.
Banking IT audit: measurement, models and their assumptions
2 sessions · 8 pointsSession 1What a supervisor will ask about banking IT audit, and in what order
- Identify single points of dependency in banking IT audit and reduce them.
- List the assumptions in any model supporting banking IT audit and when each was last challenged.
- State the risk appetite for banking IT audit as a number, not an adjective.
- Review the pricing of banking IT audit against the risk being assumed.
Session 2The paperwork for banking IT audit that is actually needed
- Check the legal and contractual exposure created by banking IT audit.
- Check the accounting treatment applied to banking IT audit against current standards.
- Map the handovers in banking IT audit between functions and secure them.
- Document the remediation plan for each known weakness in banking IT audit.
Banking IT audit: exceptions, breaches and remediation
2 sessions · 8 pointsSession 1Making banking IT audit work when resources are constrained
- Review concentration by counterparty, sector and geography inside banking IT audit.
- Anticipate the objections banking IT audit will raise and prepare the answers.
- Rehearse the briefing on banking IT audit that would follow an incident.
- Collect evidence on the present handling of banking IT audit before proposing changes.
Session 2Stress scenarios for banking IT audit that are plausible rather than convenient
- Write down the assumptions underpinning the approach to banking IT audit.
- Identify the key controls over banking IT audit and who tests them.
- Assign responsibility for keeping documentation of banking IT audit current.
- Assess the capital consumed by banking IT audit under current and stressed conditions.
Choose the package that suits you
Silver Package
At least 3 people
USD1,250
- Workshop or Program Participation
- Airport Transfers
- Customized Badge
- Expert Mentorship (Private Sessions)
- Supervision & Secretarial Services
- Accredited Certificate of Participation
- Complete Training Kit
- Coffee Break
- Closing Ceremony
Gold Package
At least 3 people
USD1,850
- 5-night stay in a 5-star hotel
- Workshop or Program Participation
- Airport Transfers
- Customized Badge
- Expert Mentorship (Private Sessions)
- Supervision & Secretarial Services
- Accredited Certificate of Participation
- Complete Training Kit
- Coffee Break
- Closing Ceremony
Complete your registration
We will contact you within one business day to confirm.