Internal audit, control and compliance

10 June 2024 - 09:00

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

Closed

Dates: 10-13 June 2024

Apply before: 10 April 2024

Language: English and French with simultaneous interpretation

Location: Paris

E-mail: auditseminar@banque-france.fr

Content

This seminar will cover the following topics:

  • Internal control : typology and approaches
  • General context and approach to risks at Banque de France
  • Internal control levels and organisation,
  • General organisation of the audit function,
  • Head office audit, branch network audit,: methodology, reporting, follow-up of recommendations
  • Auditing IT and organising information technology security.
  • Ethics, compliance, procurement policy

Exchanges of experiences between participants will be organised. 

Participants

This seminar is intended for managerial staff in charge of internal audit, compliance and risk management.