Internal audit, control and compliance

Published on the 21st of January 2025

Séminaire
19 May 2025 - 10:00

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

Apply
Date: 19-22 May 2025
Apply before: 19 March 2025 
Language: English and French with simultaneous interpretation
Location: Paris
Contact: Lisa GERVASONI
E-mail: IBFI_support@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 11th of February 2025