Time and location
- 3 days
- Casablanca, Morocco
Price
- 1 500 DIRHAMS / day
Trainer
G. H.
- Internal auditor for renowned banking and insurance institutions
- Expert in auditing, methodology, regulatory framework, control systems...
Objectives
- Understanding the challenges and objectives of permanent control in the banking environment
- Master the concepts and methods of permanent control
- Understand set up and manage a permanent control system
- Identify operational risks and associated controls
- Be able to carry out controls and analyze results
- Effectively communicate with both internal and external stakeholders.
Content
I.Introduction to permanent control in banking
II.Permanent control concepts and methods
III. Setting up and managing a permanent control system
IV.L’identification des risques opérationnels et des contrôles associés
V.La réalisation des contrôles et l’analyse des résultats
VI.La communication avec les parties prenantes internes et externes
VII.Conclusion et évaluation de la formation
Méthodes pédagogiques
- Courses
- Study cases
- Practical exercises
- Professional situation scenarios
- Uses of computer tools