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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

$825.00Price
  • 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

In the event you haven't seen an email from johnb@cseminars.com confirming your registration in your inbox, there's a chance it might have taken a little detour into your spam, junk, or quarantine folder. If you could take a moment to peek in there and kindly mark it as "not spam" or “not junk,” that would be fantastic. On the off chance that your firewall is being a bit overprotective and preventing the email from even reaching your spam folder, please don’t hesitate to give me a ring at 479-200-4373. I’m here to ensure everything’s set straight for you.

Contact Us

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Thanks for submitting!

Corporate Compliance Seminars is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

In accordance with the standards of the National Registry of CPE Sponsors, CPE credits are granted based on a 50-minute hour.

National Registry of CPE Sponsors ID #108983

Complaints may also be forwarded to the company principals, David S. Marshall (708-205-2366davem@cseminars.com) and/ or John Blackshire (479-200-4373johnb@cseminars.com)

 

At CCS, we are deeply dedicated to delivering NASBA-sponsored Continuing Professional Education (CPE) training events focusing on vital subjects such as risk management, audit & assurance, internal controls, internal audit, cybersecurity, and compliance. Our educational content is meticulously crafted to be accessible through live webinars and in-person CPE events, custom-tailored to meet the CPE requirements of certifications including CIA, CPA, CISA, CFE, and other professional certifications.

We take immense pride in our pivotal role over the past twenty years of empowering participants to expand their audit expertise and develop a deep understanding of best-practice frameworks and standards established by eminent organizations such as IIA, AICPA, COSO Framework, PCAOB Auditing Standards, NAIC Model Laws, GAO Green Book, GAO Yellow Book, NIST, ISO, CMMC, ACFE, SEC, and IAASB.

Our comprehensive CPE training events provide invaluable insights across a diverse spectrum of topics, encompassing internal auditing, external audits, planning and execution of audits using the PCAOB Auditing Standards, formulation and implementation of effective internal audits, risk identification and evaluation, adherence to accounting and auditing standards, proficient management of business endeavors and projects, ITGCs and application controls, vigilant oversight of vendor and third-party risks, robust cybersecurity initiatives, and the reporting of audit, risk management, and internal control training courses.

Furthermore, we offer our professional attendees the opportunity to engage with our webinar CPE events virtually, featuring live instructors, or to participate in-person at select cities or a location of their choice.

We consider our target audience to include chief audit executives, audit partners in CPA firms, chief compliance officers, audit managers, audit supervisors, external auditors, internal auditors, internal control professionals, quality control professionals, compliance professionals, board members, and other professionals who prioritize continuous improvement and organizational sustainability.

Our CPE events are all based on the professional standards provided by the IIA, AICPA, PCAOB Auditing Standards, SEC, ISACA, ACFE, NAIC regulations, NIST, ISO, CMMC, COSO Framework, GAO Yellow Book, GAO Green Book, U.S. GAAP, IFRS, and IAASB.

The CCS training staff has a broad range of experience in internal auditing, Big 4 auditing, software development and implementation, Big 4 consulting, governmental accounting and auditing, regulatory compliance and professional training.

Our flexibility in delivering content allows us to cater to the diverse needs of our professional audit function, internal control professional and information technology participants, ensuring a truly enriching learning experience for all.

Explore our CPE event offerings and sign up for your first CPE training event today!

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