Description
Course Outline:
· IT Risks, Controls and Audit in the Banking Industry: An Introduction
· The VUCA World
· Leadership Response to VUCA
· What is Risk?
· Types of Risk
· Risk Classification
· Risk Assessment
· Overview of the Risk Management Process
· Three Lines of Defense Model
· Control Classification
· IT Controls
· Characteristics of Automated or Computer-Based Processing
· Application Controls
· General IT Controls
· IT Controls Implementation
· IT Risk Management System (ITRMS)
· Four Key Components
· IT Related Frameworks
· Introducing COBIT 2019
· COBIT Overview
– COBIT: Governance Framework Principles
– COBIT Components of a Governance System
– COBIT 2019 Design Factors
– COBIT: Governance System Design Workflow
– COBIT: Implementation Road Map
· IIA’s GTAG
· IT Audit
· What is Risk-Based Audit Approach
· IT Audit Tasks
– Understanding the Mission, Requirements and Challenges of the IT Audit Functions
– Strategic IT Audit Planning
– Resource Management
· Continuous Auditing
· Tips for Audit, Risk and Control Practioners
Schedule:
10 December 2022, Saturday, 9:00 AM – 5:00 PM
Resource Speaker:
Mr. Reginald C. Nery
SVP & Chief Audit Executive
Bank of Commerce
Training Fee per Participant:
From Member Institution – P 2,800.00
From Non-Member Institution – P 3,920.00
**VAT inclusive