IT Auditing for Banks

  • Start Date

    01 Mar, 2022

  • End Date

    04 Mar, 2022

  • Price


  • WiFi

    Free wifi

Event Details

Information technology is a critical enabler of business processes employed by organizations to implement strategies, achieve goals, accomplish missions, and realize visions. Serveral  recent  surveys indicate that  the line separating “IT” and Non”IT”, audit  is beginning to disappear. Assuring an organization’s governace,Risk management, and control process  requires  all internal auditors to  understand  the role of technology within their organization and begin developing the basic IT

knowledge to do their job.

The premise of this course is that internal auditors can learn to audit IT by applying their operational audit skill in IT area. Through group discussion, practical team exercise and individual activity

participants  gain the skill  necessary to assess IT general controls and application  controls. Successful completion  of this course  enables  participants to  bring IT  into the scope of their organization.



IT Controls Concepts

  • Definitions and classification of IT controls
  • Objective for IT controls
  • Roles and responsibilities related to IT controls
  • Assessing IT related risks
  • Reviewing the frames of work of IT controls


IT Audit Planning

  • Annual planning process
  • Define IT universe
  • Adoption of a formal control framework
  • Perform risk assessment


Information Security

  • The IT infrastructure
  • Data security and information integrity
  • Elements of an IT security program
  • Assessing and monitoring IT security


IT General Controls

  • Access management
  • Auditing identifying and access management
  • Disaster recovery planning business continuity management
  • IT operations
  • Complexity of the environment


Application Controls

  • Application systems
  • Application controls objectives
  • Impact of IT general control on application controls
  • Assessing application controls
  • Integrated audits



  • Seminar objectives re-visited



  • Audit Managers and Lead Auditors who want to be including reviews of IT Controls in their operational audits.
  • IT who want to begin applying their operational audit skills to reviews of IT areas.


The training methodology combines lectures, discussions, group exercises and illustrations. Participants will gain both theoretical and practical knowledge of the topics. The emphasis is on the practical application of the topics and as a result participant will go back to the workplace with both the ability and the confidence to apply the techniques learned to their duties.



1ST BATCH                        1st – 4th Mar, 2022

2ND BATCH                       5th – 8th July, 2022

3RD BATCH                       1st – 4th Nov, 2022

Other Dates

Start Date End Date
05 Jul, 2022 08 Jul, 2022
Start Date End Date
01 Nov, 2022 04 Nov, 2022
Start Date End Date
01 Mar, 2022 04 Mar, 2022
  • Venue

    Alpha Partners Professional Training Conference Centre. 200, Muritala Mohammed Way (3rd Floor), Yaba Lagos.

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