About Banking & Auditing
Banking
American banking and investment institutions are responsible for much of the financial activity in both national and international economies, and tens of thousands of trained professionals oversee a variety of services – ranging from loans and investments to risk management and corporate acquisitions – within their walls. Banking is a massive and ever-expanding industry, and this guide is designed to help individuals interested in a career in this sector learn more about their options and the educations they’ll need to succeed.
Auditing
Auditors work with a range of clients to review financial documents for accuracy and compliance with laws and regulations. Some audits also include a detailed review of a company’s accounting policies and procedures, as well as their information technology systems used to store and maintain financial data.
Here are some Best Banking & Auditing Courses which will help you to enter in Banking & Auditing Career with the Best Learning and A lot of Information about Banking & Auditing with that you can easily make your Career. See courses below
Banking & Auditing Courses
1. Diploma Banking and Finance
Diploma Banking & Finance program has designed as per needs of modern Banking industry covering Digital Banking Banking Audit, Islamic Banking, Takaful, Branch Banking & Risk Management in it’s details – an ideal program for professional seeking career in Retail Banking, Branch Banking, Islamic Banking or Banking jobs market in Pakistan. Online classes available for our of city and international students.
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2. Anti Money Laundering Counter Measure Techniques
This course provides a comprehensive and practical analysis of Money Laundering schemes, Anti-Money Laundering legislation, and counter-measure techniques and implementation. Participants will learn to understand the complexities associated with the prevention and the protection of their organizations. They will cover different types of schemes, the methods available to prove income, what records are required, how to analyze them, and how to identify leads.
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3. CMPB Training – Certified Management Professional in Banking
Omni Academy organizes interactive, practical and valuable training for Banking/ Islamic Banking and finance professionals even for those who aspire to join the bank and making a career as a banker. The classes/ workshops are aimed to impart basic banking knowledge to both professionals and to the would-be banker in improving their efficiency and productivity as a banking industry expert.
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4. CIPB Training – Certified Islamic Banking Professional
Certified Islamic Banking Professional (CIBP) a best and step-by-step course for professionals willing to build their career in modern Islamic banking, learning Digital Islamic Banking or move the next position in Islamic Banking career, program designed as per demand of Modern Islamic Banking Jobs and main principle of Islamic economics and shariah board guidance to cover details of modern Islamic Banking in Pakistan, GCC and rest of the world. A Federal Govt. recognized and attestable Islamic Banking certificate would be awarded to successful candidates, accredited asset for your banking career.
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5. Modern Digital Banking – Digital Transformation
The Digital Banking also termed as the ‘Modern Banking’ or the “Branchless” or “paperless banking”, “eBanking” . Globally, it is the fastest growing banking channel, State Bank Of Pakistan also declares it as the fastest growing Banking channel in Pakistan.
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6. International Trade Finance – Import & Exports
This International Trade Finance – Import & Export course (one day workshop) has been tailored for professionals in banking, commerce and trade and industry who need to gain a closer understanding of International Trade Finance. The course provides a comprehensive foundation of all aspects of International Trade Finance in a global context covering the key concepts, practices and current developments.
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7. Branch Banking – Retail Banking Course
The Retail, Branch banking Complete Course program at Omni Academy is specially designed to offer a comprehensive understanding of the branch operations of a retail bank, course covering all areas of modern banking related to day-to-day branch operations. Aspirants learn about the critical functions a bank performs to acquire, engage and retain customers through hands-on training on domain knowledge and soft skills needed by new age banking professionals.
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8. Diploma in Business Management (Business Administration) 4 Months
Diploma in Business Management enables students to gain a clear understanding of various business disciplines (Accounting, Finance, Marketing, Human Resource Management and Management Science). This enables them to related various functional areas in the organizations and appreciate the need for harmonizing the activities for various departments.
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9. Corporate and Investment Banking
Corporate and Investment Banking is a course is to gain a comprehensive practical understanding of Investment Banking. The aim is to learn essential concepts in Investment Banking. The lessons will help you learn about basic and advanced excel lessons, VBA Macros, Accounting Foundation, Micro-Macro Economics, Corporate Finance Foundation, Corporate Valuation, Financial Modeling using Excel and Mergers Acquisitions Modeling, Initial Public offering IPO, Fund Raising Options and PitchBook preparation.
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10. Islamic Banking Course with Digital Banking
The Islamic Banking in Course starts with an introduction of the basic banking concepts and principles used in both Conventional and Islamic banking, covering Islamic Banking Concepts, Riba, Banking Operations, Sukuk, Takaful and Digital Banking role in modern Islamic Banking.
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11. Islamic Banking, Ijarah & Takaful
Islamic Banking, Ijarah & Takaful Course is a best and step-by-step course for professionals willing to build their career or move the next position in Islamic Banking career, program designed as per demand of Islamic Banking Jobs and main principle of Islamic economics and shariah board guidance to cover details of modern Islamic Banking in Pakistan, GCC and rest of the world.
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12. Banking and Risk Management
Banking and Risk Management has been transformed over the past decade, largely in response to regulations that emerged from the global financial crisis and the fines levied in its wake. But important trends are afoot that suggest risk management will experience even more sweeping change in the next decade.
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13. Risk Management Course
All successful organizations take risks in order to survive and grow, and now more than ever, they need competent people to manage those risks. Throughout Risk Management Course you will study the nature of risk management and the tools used by risk professionals to mitigate risk.
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14. Treasury Management and Operations – Banking Course
The treasury management, operations and products course is a mix of core topics and four separate applications. Three of the applications deal with trading product families while the fourth deals with forecasting monetary policy (interest rate rise and cut decisions).
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15. CIA Course – Certified Internal Auditor (Part-1)
Certified Internal Auditor is a globally-recognised qualification that provides a firm foundation for a career in internal auditing. When you study the CIA you’ll learn about internal audit theory and the core frameworks, including the International Standards, and how to plan and perform an internal audit engagement. You will also be introduced to the concepts of internal control, risk, governance and technology.
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16. Lead Internal & External Auditor Diploma (Complete Course)
Designed to cater for an audit of any management system, the courses will provide you with the skills needed to perform audits in any workplace. A comprehensive Skilled Lead Internal/ External Auditor course, which can be arranged with a combination of other management systems disciplines has particular focus on the principles of auditing, importance of planning, the roles and responsibilities of an auditor, how to gather effective audit evidence and report on the audit findings, and the required follow up activities as an auditor.
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17. ISO 55001 Lead Auditor – Asset Management
ISO 55001 Lead Auditor training enables you to develop the necessary expertise to perform an Asset Management System (AMS) audit by applying widely recognized audit principles, procedures and techniques. During this training course, you will acquire the knowledge and skills to plan and carry out internal and external audits in compliance with ISO 19011 and ISO/IEC 17021-1 certification process.
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18. ISO 27001 Information Security Management System (ISMS) Lead Auditor Program
SO/IEC 27001 Lead Implementer 2 Months regular class room/ online intensive course enables the participants to develop an expertise to support an organization in implementing and managing an Information Security Management System (ISMS) as specified in ISO/IEC 27001. Participants will also master the best practices for implementing information security controls from eleven areas of ISO/IEC 27002:2005.
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19. Lead Internal & External Auditor Diploma Course
Designed to cater for an audit of any management system, the courses will provide you with the skills needed to perform audits in any workplace. A comprehensive Skilled Lead Internal/ External Auditor course, which can be arranged with a combination of other management systems disciplines has particular focus on the principles of auditing, importance of planning, the roles and responsibilities of an auditor, how to gather effective audit evidence and report on the audit findings, and the required follow up activities as an auditor.
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20. Chief Information Security Officer (CISO) Training | Pakistan
The Certified CISO /CCISO program is the first of its kind training and certification program aimed at producing top-level information security executives. The CCISO does not focus solely on technical knowledge but on the application of information security management principles from an executive management point of view. The program was developed by sitting CISOs for current and aspiring CISOs.
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Career in Banking
A career in banking is open to everyone, regardless of race, gender, national origin, age or physical capabilities. Banks hire and train people who are interested in learning and working. Aptitude and attitude are essential to your success. If you are an individual seeking growth and challenges and are willing to accept responsibility, banks will be interested in you.
Career in Auditing
Auditors are trained to identify potential risks and propose preventative measures. Their role as consultants, either internally or externally, is focused on providing objective assessments and informed opinions about how existing practices and procedures might be improved. Overall goals of an audit include increased operational efficiency, risk management and regulatory compliance.
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Jobs in Banking & Auditing
- Jobs in Banking In Pakistan
- Auditing jobs in USA
- Banking job in UK
- Auditing Internship in Canada
- Banking Internship in Dubai
Conclusion
A bank audit is a routine procedure designed to review the services of financial institutions to ensure they are in compliance with laws and industry standards. An accounting specialist known as a bank auditor carries out the review. Bank or credit union audits can be internal audits or external audits.
The focus of a bank or credit union audit is on compliance. Its purpose is to discover if the institution’s financial activities are accurate, legitimate, and complete. Its primary goal is to provide an independent evaluation of the bank’s activities, controls, and information systems. Tests are carried out on the systems, findings are generated, and auditors recommend corrective actions the bank needs to take.