Internal audit, Control and Compliance

This seminar will enable senior auditors and inspectors to exchange on methodologies and techniques regarding the audit and internal control functions a central bank.



Dates: 12-15 June 2023

Apply before: 12 April 2023

Language: English and French with simultaneous interpretation

Location: Paris

Contact: Thierry CUSSON



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.
  • Compliance

Exchanges of experiences between participants will be organised. 


This seminar is intended for managerial staff in charge of internal audit and for risk managers.


Updated on: 06/01/2023 10:47