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Brochure - Program for Internal Auditors of Banks and FIs From 11 to 12

The Indian Institute of Banking & Finance is hosting a virtual program for internal auditors of banks and financial institutions from March 11-12, 2025. The program aims to enhance auditors' skills in risk-based internal auditing, technology integration, and ethical practices. Participants will engage in interactive sessions led by industry experts, with a registration fee of ₹4,720 per participant.

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ravishankaribpsguide.com
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18 views4 pages

Brochure - Program for Internal Auditors of Banks and FIs From 11 to 12

The Indian Institute of Banking & Finance is hosting a virtual program for internal auditors of banks and financial institutions from March 11-12, 2025. The program aims to enhance auditors' skills in risk-based internal auditing, technology integration, and ethical practices. Participants will engage in interactive sessions led by industry experts, with a registration fee of ₹4,720 per participant.

Uploaded by

ravishankaribpsguide.com
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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INDIAN INSTITUE OF BANKING & FINANCE

(An ISO 21001:2018 Certified Institute)

Professional Development Centre – Western Zone

“Program for Internal Auditors of Banks & FIs”


In Virtual Mode
From 11th to 12th March 2025

INTERNAL AUDIT

Open to Members & Non-Members


Individual participants can also register for the programme at their own cost

Program Co-ordinators: Mr. Shiv Kumar Gupta & Mr. Shijoy Joseph
Mail Id: [email protected]; [email protected]

Address :192, Maker Tower, F Wing, 19th Floor, Cuffe Parade Mumbai - 400005.
Website : www.iibf.org.in
BRIEF BACKGROUND
Established on 30th April 1928 as a company under Section 26 of the Indian Companies
Act, 1913, the Indian Institute of Banking & Finance (IIBF), formerly known as the Indian
Institute of Bankers (IIB), is a professional body of Banks, Financial Institutions, and their
employees in India. IIBF during its 96 years of service been actively involved in examination,
training & academics. It has emerged as a premier institute in banking and finance education.

Considering the emerging requirements of finance professionals in the ever-changing


dynamic environment, IIBF has been providing quality training. The programs are designed in
consultation with industry experts and human resources personnel with an endeavour to
address the skill gaps on a continuous basis.

The regular offerings in varied areas prepare the finance professionals ahead of the
impending change. IIBF has state-of-the-art training facilities at its Leadership Centre at
Mumbai and it has four Professional Development Canters (PDCs) at Mumbai, Delhi, Chennai
and Kolkata catering to the increasing demand for the focused training programmes.

ABOUT THE PROGRAMME


In the dynamic world of banking and financial institutions (FIs), internal audits are
crucial for maintaining operational integrity and compliance. As the third line of defense,
internal auditors play a pivotal role in identifying risks, preventing revenue leakages, and
ensuring seamless operations amid digital transformation, regulatory scrutiny, and financial
uncertainties.

This specialized program is designed to empower auditors with cutting-edge skills and
tools, focusing on critical areas such as Risk-Based Internal Audit (RBIA), branch risk ratings,
document verification, and revenue leakage detection. Participants will engage in interactive
sessions led by seasoned bankers and industry experts, exploring real-world case studies and
best practices.

The program also emphasizes leveraging technology, including data analytics and
automation, to enhance audit precision. By equipping auditors with practical strategies, this
course ensures they can strengthen their institutions' risk management frameworks and uphold
resilience in an ever-evolving financial ecosystem.
OBJECTIVES
The programme aims at developing understanding among participants about:

• Enhancing Expertise and Skills: Equip audit officers with advanced knowledge and
skills to navigate modern banking complexities, foster professional growth, and drive
continuous improvement in audit practices.
• Strengthening Audit and Risk Management: Build robust audit systems and
practices to protect the bank's interests, ensure regulatory compliance, and enhance
auditors' ability to identify, assess, and mitigate risks effectively.
• Promoting Ethics and Transparency: Foster a culture of integrity by upholding the
highest ethical standards, ensuring accountability, and safeguarding the bank’s assets
and reputation through transparent and ethical audit practices.

CONTENT OVERVIEW

• Evolution of Audits and Risk-Based Approach: Trace the transition from traditional
audits to Risk-Based Internal Audits, emphasizing their relevance, applications, and
role in modern banking operations and supervision.
• Comprehensive Audit Methodologies: Gain expertise in auditing branches,
departments, credit facilities, and Forex operations under the Core Banking System
(CBS), while understanding audits' role in fraud prevention, KYC/AML compliance,
and early risk detection.
• Technology and Governance in Audits: Explore IT governance, the integration of
Governance, Risk, and Compliance (GRC), and the use of audit automation to enhance
efficiency and ensure robust internal audit functions.

METHODOLOGY

• Virtual (Online) interactive lectures, Case Studies, presentations and sharing of


experiences on ZOOM.
• Live sessions by Faculty shall be conducted and participants can participate in the
sessions from home or office using Laptop/Desktop/iPad/Smart Phones.
• Login details for accessing the sessions shall be shared on registered mail ids of
participants 24 hours before the program.

TARGET GROUP

Officers working in credit departments at branches, central processing cells, controlling offices,
internal audit and training departments. (Banks & FIs may send their nominations in bulk.)

DURATION
2 Days - From 11th to 12th March 2025
Timings: 10.00 A.M. to 05.15 P.M. (First day session at 09.45 am)
FEES
₹ 4000/- (Four Thousand only) plus GST @18% (₹720) aggregating to ₹ 4720/- per
participant. (In case of TDS deduction, please send us TDS certificate).

Programme fees may be remitted to the credit of Institute’s account as given below:
Beneficiary Name : Indian Institute of Banking and Finance
Name of the Bank Branch : State Bank of India, Vidyavihar (West), Mumbai.
SB Account No : 42895503864
IFSC Code : SBIN0011710
PAN No. : AAATT3309D GSTN No. : 27AAATT3309D1ZS

In case of any quires, kindly contact


Mr. Shiv Kumar Gupta Mr. Shijoy Joseph Vadasery
Zonal Head Junior Executive
[email protected] [email protected]
Mob : +91 9555233865 Mob : +91 9820127826
Landline : 022 69437301 Landline : 022 69437302

** Last Date of Registration is 07th March 2025 **


To register kindly email us the following details
Name
Institution Branch/ Mobile No. E-mail
Sr. No. (as required Designation
Name Office/Department (WhatsApp) Id
on certificate)

1 Ms.
2 Mr.
Add additional rows as required

Institution Details
Name of Bank / FI :
Address (where certificate is to be sent ) :
GST No. :
PAN No. :
Details of Nominating Official
Name :
Designation :
Mobile No. :
E-Mail Id :

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