Internal audit, control and compliance

Published on the 22nd of September 2023

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.

Updated on the 23rd of April 2024