Part of BIZENIUS Banking Academy

Audit & Internal Control

The third line as a source of authority, not friction. Risk-based internal audit, control design and the craft of findings that boards act on.

13 programmes

Request the 2027 training calendar →Run any of these in-house →

NewIslamic FinanceHybrid

BIZENIUS Banking Academy

AAOIFI Standards Update for Islamic Banks

AAOIFI standards training for Islamic banks and windows — FAS 45 quasi-equity and investment accounts, FAS 46 off-balance-sheet assets under management, FAS 47 transfers between investment pools and FAS 44 control, weighed against current practice for finance, Sharia, audit and product teams.

Dates on request

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NewIFRS & Financial ReportingHybrid

BIZENIUS Banking Academy

AI in Finance: The Finance Function and Reporting

AI in finance training for CFOs and finance teams in banks, financial institutions and other organisations — where AI adds value in the financial close, consolidation, forecasting and financial reporting, how to test AI outputs for accuracy and control, and how IFRS 18 affects the timing.

Dates on request

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NewCompliance & Financial CrimeHybrid

BIZENIUS Banking Academy

FATF Mutual Evaluation Readiness: Effectiveness in Practice

FATF mutual evaluation training for MLROs, AML/CFT compliance, financial crime, internal audit and risk teams — the 2022 FATF Methodology, the immediate outcomes and the effectiveness assessment, with evidence tested against peer benchmarks and case studies.

Dates on request

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NewIFRS & Financial ReportingHybrid

BIZENIUS Banking Academy

IFRS 18 Implementation Masterclass for Banks & Financial Institutions: Categories, Subtotals & MPMs

IFRS 18 training for banks and financial institutions — rebuilding the bank income statement: category judgements, mandatory subtotals, the MPM note, dual-tagged chart of accounts and first-year interims, for finance executives and the teams who build the numbers.

Dates on request

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Retail & Corporate BankingHybrid

BIZENIUS Banking Academy

Banking Operations & Bank Management Masterclass

From operational excellence to sustainable bank performance — deposits, lending, payments, risk, liquidity, capital and profitability in one integrated bank-management perspective.

Dates on request

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GRC & Board GovernanceHybrid

All sectors

The Audit Committee in Practice

Financial reporting oversight, auditor relationships and the judgement calls of the committee where board liability concentrates.

Dates on request

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Audit & Internal ControlHybrid

BIZENIUS Banking Academy

Effective Audit Committees Masterclass

What an effective audit committee actually does — expertise, information flows, challenge of executives and auditors, and measuring the committee’s own performance.

Dates on request

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Compliance & Financial CrimeHybrid

BIZENIUS Banking Academy

Fraud Detection and Investigation for Internal Auditors

Fraud detection and investigation for auditors tired of arriving late — the fraudster’s mindset, real cases and the full investigative life cycle worked hands-on.

Dates on request

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Audit & Internal ControlHybrid

BIZENIUS Banking Academy

Internal Auditor Programme for Banking & Financial Services

Bank audit function by function — dealing room, trade finance, private banking, clearing, retail and corporate operations — plus the standing of the Chief Internal Auditor.

Dates on request

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Audit & Internal ControlHybrid

BIZENIUS Banking Academy

Implementing Data Analytics in Internal Audit

Data analytics put to work inside the audit function — where analytics fit the audit lifecycle, and how teams move beyond sample-based testing.

Dates on request

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Office & AdministrationHybrid

BIZENIUS Banking Academy

Records Management Auditing & Performance Metrics

Proving the records programme works — audit methodology, compliance testing, performance metrics and the findings report that drives correction rather than filing.

Dates on request

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Audit & Internal ControlHybrid

BIZENIUS Banking Academy

Risk Based Internal Auditing (RBIA)

Risk-based internal auditing that assures the board — assessing the assurance framework and adapting RBIA to your organisation’s own structures and risk appetite.

Dates on request

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AAOIFI Standards Update for Islamic Banks

AI in Finance: The Finance Function and Reporting

FATF Mutual Evaluation Readiness: Effectiveness in Practice

IFRS 18 Implementation Masterclass for Banks & Financial Institutions: Categories, Subtotals & MPMs

Banking Operations & Bank Management Masterclass

The Audit Committee in Practice

Effective Audit Committees Masterclass

Fraud Detection and Investigation for Internal Auditors

Internal Auditor Programme for Banking & Financial Services

Implementing Data Analytics in Internal Audit

Records Management Auditing & Performance Metrics

Risk Based Internal Auditing (RBIA)

Sharia Governance, Audit & Compliance

Not sure which programme fits?