Bank Audit: Comprehensive Professional Program
Overview
Bank Audit: Comprehensive Professional Program gives banking and insurance professionals a practical command of products, risk and regulation in a fast-changing market. Over ten days it covers the full scope of the subject, from fundamentals to advanced practice, and ends with a workplace-based capstone project.
What you will be able to do
- Master Bank Audit from fundamentals to advanced practice.
- Apply digital channels and fintech, performance, profitability and reporting and products, markets and customers in integrated case studies.
- Design an improvement program covering risk identification and measurement and credit and underwriting decisions.
- Assess risk, cost and performance with recognised indicators.
- Complete a capstone project based on your own workplace.
- Present recommendations to management with confidence.
Who should attend
- Specialists and supervisors preparing to lead the function
- Bankers and relationship managers
- Risk, credit and compliance staff
- Insurance underwriters and claims staff
- Operations and branch teams
Daily outline
- Day 1Introduction to Bank Audit: concepts, terminology and standards
- Day 2Digital channels and fintech
- Day 3Performance, profitability and reporting
- Day 4Products, markets and customers
- Day 5Regulation and central bank requirements
- Day 6Risk identification and measurement
- Day 7Credit and underwriting decisions
- Day 8Operations, controls and fraud prevention
- Day 9Islamic finance considerations
- Day 10Capstone project presentations and final assessment
Sessions 2027–2030
| Dates | City | Fee | Register |
|---|---|---|---|
| 27 June – 8 July 2027 | MCTMuscat | $8,500 | Register |
| 13–17 September 2027 | WEB Online | $4,500 | Register |
| 26 December – 6 January 2028 | DOHDoha | $8,500 | Register |
| 28 February – 3 March 2028 | WEB Online | $4,500 | Register |
| 22 May – 2 June 2028 | DXBDubai | $8,500 | Register |
| 20 November – 1 December 2028 | MADMadrid | $8,500 | Register |
| 8–19 January 2029 | LONLondon | $8,500 | Register |
| 1–12 July 2029 | JEDJeddah | $8,500 | Register |
| 15–19 October 2029 | WEB Online | $4,500 | Register |
| 14–18 January 2030 | WEB Online | $4,500 | Register |
| 15–26 April 2030 | LONLondon | $8,500 | Register |
| 6–17 October 2030 | DOHDoha | $8,500 | Register |
The Bank Audit series
Frequently asked questions
How much does Bank Audit: Comprehensive Professional Program cost?
For the 10-day program the fee is US$4,500 per participant online or US$8,500 in the classroom.
Where and when is the course held?
Sessions run from 2027 to 2030 in Muscat, Doha, Dubai, Madrid, London and Jeddah, 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.