Showing posts with label RBIA. Show all posts
Showing posts with label RBIA. Show all posts

Monday 7 September 2015

The Benefits of In-House Training



  • Have you ever considered In-House Training to meet you staff training requirements?
  • Have you ever considered the considerable benefits that In-House Training can bring to your organization?
Citadel Advantage Training provides tailored training solutions delivered in your offices or at another location of your choice. Using the combination of the experience of our conference and course trainers and the specific needs of your organization, we can deliver a cost effective training solution in a format which best meets your organizational goals.

By using our In-House training services, you will benefit from the expertise and knowledge that is associated with Citadel Advantage gained over many years of hands-on in--the-field experience.

Whether it is one-to-one coaching or group training for a small team or an entire department, Citadel Advantage In-House Training will provide you with a development program to meet your business objectives.

Citadel Advantage offers a wide and comprehensive range of professional courses and training for commercial and central banks in the three core areas of operational risk management, payment systems and operations/back office management.

Find out more in 3 easy steps

1. Examine the actual bottom line of what your organization can save in the article ‘Road Trip or Staying Put? Why training in-house makes sense’

2. View our Course Catalog

3. E-mail Richard Barr today at richard@citadeladvantage.com to find out more. Better still set up a call with Richard to have a chat about your training needs

Friday 10 July 2015

Risk Based Internal Auditing (RBIA)



2-day Comprehensive Training Workshop – Stanley Epstein, Operational Risk & Back Office Specialist

Coming soon.. Please contact COMPLIANCE ONLINE customer care for new schedule


The Institute of Internal Auditors defines Risk Based Internal Auditing (RBIA) as a methodology that links internal auditing to an organization’s overall risk management framework. RBIA allows internal audit to provide assurance to the board that risk management processes are managing risks effectively, in relation to the risk appetite.

But every organization is different. There are different attitudes to risk, different management and organizational structures, different processes and procedures, and the need to subscribe to and comply with different conventions and regulations. Experienced internal auditors need to adapt these ideas to the structures, processes and language of their organization in order to implement RBIA.

Implemented correctly, RBIA offers tremendous advantages to the organization. RBIA allows internal audit to provide the Board of Directors with the assurance that it needs.

This intensive 2-day course is all about RBIA, what it is, how it differs from the conventional internal audit and most importantly of all how it may be planned and implemented within the organization.

DETAILS and REGISTRATIONS 

Wednesday 11 February 2015

Have you ever considered In-House Training to meet you staff training requirements?


Citadel Advantage Training provides tailored training solutions delivered at a location of your choice. Using the combination of the experience of our conference and course trainers and the specific needs of your organisation, we can deliver a cost effective training solution in a format which best meets your organisational goals.

By using our In-House training, you will benefit from the expertise and knowledge that is associated with Citadel Advantage gained over many years of hands-on in-the-field experience.

Whether it is one-to-one coaching or group training for a small team or an entire department, Citadel Advantage In-House Training will provide you with a development programme to meet your business objectives.

Citadel Advantage offers a wide and comprehensive range of professional courses and training for commercial and central banks in the three core areas of operational risk management, payment systems and operations/back office management.

Just look at the benefits of taking your staff training In-House.

To read about the benefits and for more details please CLICK HERE





Thursday 5 February 2015

Why the Risk Based Internal Audit is so important


For many years Internal Audit considered itself as being solely involved in the controls and processes as they relate to the financial transactions of the firm. Often the internal audit function was considered as part of the review and inspection process in the business. In a way internal auditors often saw themselves and in-house versions of the external variety.

Internal audit did not start out that way. Years ago when I formally studied the subject at university the internal audit ‘bible’ was ‘The Practice of Modern Internal Auditing’ by Lawrence B. Sawer (published by the Institute of Internal Auditors, Inc. originally in 1973). This highly knowledgeable tome of almost 900 pages covered the full ambit of internal auditing in beautiful detail, with dozens of example of checklists and working specimens. These were examples of day-to-day operational risks across all sorts of industries. A small sample ranges from the audit of a highway transport department (covering equipment maintenance, vehicle dispatching, fuel, parts and repair services and general administration) to control and compliance over a range of branches at a major bank. I could go on-and-on, but I guess that you get the picture.

Read the rest of this article>>

Monday 26 January 2015

Risk Based Internal Auditing course in Dubai


Citadel Advantage’s Richard Barr (3rd from the left) recently conducted a Risk Based Internal Auditing (RBIA) course for Compliance On-Line in Dubai

Thursday 15 January 2015

 
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