Internal audit, control and compliance

Published on 22 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.


Dates: 10-13 June 2024

Apply before: 10 April 2024

Language: English and French with simultaneous interpretation

Location: Paris



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. 


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

Updated on 23 April 2024