Audit, Internal Control and Compliance

Published on the 27th of November 2025

Séminaires
26 May 2026 - 09:00

This seminar will enable auditors, inspectors, compliance and risk managers to discuss methodologies and techniques relating to the internal audit, internal control, ethics and compliance functions in a central bank. 

To register
Dates:
26-29 May 2026 
9h00
Duration: 3,5 days 
Registration deadline: 26 March 2026
Language: English and French (simultaneous translation)
Location: Paris, France
Contact: Lisa GERVASONI
E-mail : lisa.gervasoni@banque-france.fr

 

Content

This seminar will cover the following topics
- Internal control: typology and approaches General context and approach to risks at the Banque de France
- Levels and organisation of internal control,
- Head office audit, branch network audit: methodology, reporting, follow-up of recommendations.
- IT audit and organisation of IT security.
- Ethics, compliance, purchasing policy.
Participants will be encouraged to share their experiences.

 

Participants

This seminar is aimed at managers in charge of internal audit, compliance and risk management. Participants are invited to take an active part: contribute to a survey, exchange views with the speakers, take part in a round table discussion to share their experience, and evaluate the seminar.

Reminders :
•    Only staff of public bodies (central bank, ministry, national statistics office, etc.) may register for IBFI seminars;
•    We only accept valid official domains (of the type of institutions listed above) as the main e-mail address. We need at least one official e-mail address per participant. 

Applications not meeting these two conditions will be automatically rejected.
 
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Updated on the 27th of November 2025