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PERMANENT CONTROL
Category
BUSINESS
Subcategory
Audit
Code
AUD006
Training Objectives
Understanding what internal control is Know the internal control framework according to banking regulations Roles and functions of different actors Understand the positioning of the permanent control and the importance of the device. Know the process of carrying out permanent controls.
Training Program
The definition, benchmarks and objectives of internal control
The organisation of internal control
The different actors – the three lines of defence: permanent control; compliance; Internal audit
The role of internal control at the 1st and 2nd levels: objectives and methodology The limits of permanent control
The characteristics of a check
Tools for ongoing monitoring and sampling standards
Exploitation of results
