|
CALENDER
ACTIVITIES 2006-2007
PROFESSIONAL
EDUCATION PROGRAMS
AUDIT
CALENDER
YEAR 2007
OPERATIONS AUDIT
Auditing operations involves examination and appraisal of the entire operations function for the purpose of identifying opportunities for more efficient, effective performance and to assess if operations are performed in a manner which complies with internal controls and established policies.
It optimizes systems and reduces risk of losses, while providing senior management with decision-oriented information. The underlying concepts are: economy, efficiency, control and value for money.
This program will assist auditors in addressing some of these key issues.
OBJECTIVES
This Program will help participants to:
 |
Understand the management theory related to operational performance,
|
|
Understand the main steps of conducting an operations audit and relate them to the current audit planning process.
|
CONTENTS
|
What is operations audit
|
|
Role of internal auditors
|
|
Identification of operations workflow and procedural issues
|
|
The audit process
|
|
Development of audit findings
|
|
Audit of individual functions
|
Legal department
|
|
Operations Department
|
Trade Finance
|
|
Cards
|
|
Back Office
|
|
|
Credit Department
|
|
Marketing Department
|
|
Treasury Department
|
|
Human Resources Department
|
|
Information Technology Department
|
|
|
Reporting of audit outcome
|
METHODS
Lecture-discussions and case studies.
TARGET AUDIENCE
Bank Auditors.
LANGUAGE
The Program will be presented in English.
DURATION
42 training hours, seven days, morning and afternoon sessions.
|
