Master Internal Auditing in the Banking Industry – Enhance Your Career
Are you ready to refine your skills and earn valuable CPE credits? Join our in-person training event focused on internal auditing in the banking industry. Designed for auditors and finance professionals, this course provides a comprehensive understanding of regulatory compliance, risk management, and fraud detection specifically within banks and credit unions. Whether you’re starting out or looking to build advanced expertise, this CPE seminar delivers the tools needed to thrive in today’s complex financial landscape.
Why Choose This CPE Training Program?
Complete this interactive, two-day seminar to earn 12 Continuing Professional Education (CPE) credits. A certificate of completion will be provided, demonstrating your advanced knowledge in banking audit practices.
Expert-Led, Actionable Learning
Led by seasoned instructors with years of experience in banking audits, each session is filled with real-world scenarios, case studies, and insights to help you apply best practices immediately at your workplace.
Tailored for the Financial Industry
This program is perfect for internal auditors, compliance officers, and financial professionals aiming to enhance their expertise in risk oversight, internal control systems, and regulatory auditing.
Event Schedule
This two-day course runs from 9 a.m. to 3 p.m. (Central Time) on both days, with a lunch break from 12 to 12:30 p.m. The program is delivered live on-site, recreating a hands-on classroom experience tailored to your professional needs.
- Day 1: Focus on regulatory compliance, auditing standards, and risk management.
- Day 2: Audit planning techniques, fraud prevention, and emerging industry trends.
Who Should Attend?
This CPE training seminar is ideal for professionals working in or interested in the financial services industry, including:
- Internal Auditors
- Risk Managers
- Compliance Officers
- Finance Professionals
- Banking Regulators
Whether you’re looking to strengthen foundational knowledge, polish professional skills, or stay updated on emerging trends, this course is designed to maximize your potential.
Why the Banking Industry Needs Strong Internal Auditors
Banking is one of the most highly regulated sectors globally, and robust internal auditing functions are critical to maintaining compliance and mitigating risks. From preventing fraud to ensuring adherence to complex guidelines, skilled internal auditors play a key role in safeguarding financial institutions against operational and reputational damage.
This training program equips you to confidently address these challenges while aligning with strategic business goals.
Enroll Now
Don’t miss this opportunity to gain practical skills, enhance your knowledge, and earn CPE credits while learning from industry experts. Reserve your seat for this comprehensive internal auditing seminar and get one step closer to becoming a leader in financial compliance and risk management.
Internal Auditing in the Banking Industry
Offered on Wednesday-Thursday once every eight weeks in two six hour sessions for 12 CPE credits.
The sessions will run from 9:00 a.m. to 3:00 p.m. Central Time Zone.
There will be a lunch break from 12:00 noon to 12:30 p.m. each day.
We can schedule private courses on internal audit on your timetable for two or more attendees.
NASBA Program Disclosure
Program Level of Understanding: Intermediate
Prerequisites: Internal Audit 101 and/or Internal Audit 201
Advance Preparation: None
Delivery Format: On-site Training (Group-Live); Seminar (Group-Live)
NASBA Field(s) of Study: Auditing
CPE Credits: 12, based on 50 minutes of instruction per hour