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Introduction to Internal Audit Webinar


This session will identify and define risk and internal control concepts including an activity to re-enforce the concepts. The session will conclude with a high-level overview of the Internal Audit Process including relevant terminology to help prepare attendees for engaging with an internal audit function.

What You’ll Learn

  • Internal Audit Profession
    • Definition of Internal Audit
    • Evolving Role of Internal Audit
    • New 2024 Global Internal Audit Standards
    • Difference between Internal Audit and External (Financial Statement) Audit
    • FFIEC Interagency Policy Statement on the Internal Audit and Function and Co-Sourcing
    • Maintaining FDICIA and SOX Compliance
  • Risk and Internal Control Concepts
    • Risk Identification and Mitigation Concepts
    • Types of Internal Controls
    • Cost/Benefit and Reasonable Assurance of Internal Controls
  • The Internal Audit Process and Terminology
    • Risk Assessment
    • Internal Audit Planning
    • Internal Audit Performance
    • Internal Audit Findings and Reporting

Who Should Attend
Bank professionals seeking knowledge of internal audit and/or internal controls, including internal auditors, deposit and operations personnel, accountants, management, and individuals with previous internal audit education seeking a refresher course.