Advanced Bank Audit
Overview
Advanced Bank Audit gives banking and insurance professionals a practical command of products, risk and regulation in a fast-changing market. It is aimed at experienced practitioners who want to analyse complex cases, optimise performance and lead improvements.
What you will be able to do
- Analyse complex problems in Bank Audit using structured methods.
- Optimise results through regulation and central bank requirements.
- Evaluate risk identification and measurement and justify decisions with data and standards.
- Lead improvement projects on credit and underwriting decisions.
- Coach colleagues and turn good practice into written procedures.
Who should attend
- Experienced practitioners with three or more years in the field
- Bankers and relationship managers
- Risk, credit and compliance staff
- Insurance underwriters and claims staff
- Operations and branch teams
Daily outline
- Day 1Advanced review and current challenges in Bank Audit
- Day 2Regulation and central bank requirements
- Day 3Risk identification and measurement
- Day 4Credit and underwriting decisions
- Day 5Complex case studies, workshop and assessment
Sessions 2027–2030
| Dates | City | Fee | Register |
|---|---|---|---|
| 1–5 March 2027 | LONLondon | $4,500 | Register |
| 28 June – 2 July 2027 | WEB Online | $2,500 | Register |
| 5–9 September 2027 | MCTMuscat | $4,500 | Register |
| 7–11 February 2028 | WEB Online | $2,500 | Register |
| 28 May – 1 June 2028 | KBRAl Khobar | $4,500 | Register |
| 20–24 November 2028 | DXBDubai | $4,500 | Register |
| 19–23 February 2029 | WEB Online | $2,500 | Register |
| 20–24 May 2029 | RUHRiyadh | $4,500 | Register |
| 11–15 November 2029 | KBRAl Khobar | $4,500 | Register |
| 27–31 May 2030 | DXBDubai | $4,500 | Register |
| 12–16 August 2030 | WEB Online | $2,500 | Register |
| 11–15 November 2030 | LONLondon | $4,500 | Register |
The Bank Audit series
Frequently asked questions
How much does Advanced Bank Audit cost?
The fee is US$2,500 per participant online or US$4,500 in the classroom for 5 days.
Where and when is the course held?
Sessions run from 2027 to 2030 in London, Muscat, Al Khobar, Dubai and Riyadh, and live online. See the session table above for exact dates.
What certificate will I receive?
Participants who complete the course receive an SGT certificate of completion showing the training hours.
In which language is the course delivered?
Sessions are delivered in English or Arabic. Tell us your preferred language when you register.
Can SGT deliver this course in-house?
Yes. For groups we deliver the course at your premises in any city, with content adapted to your equipment and procedures.
How do I register?
Send the course name, city and dates on WhatsApp to +20 106 597 6553. We reply with booking confirmation and registration steps.