• Establishing an Internal Audit Function

• Jargon of Internal Auditing (for non-auditors)

• Making the transition to Internal Auditing (for business professionals and external auditors)

• Getting involved – Volunteerism

Specialized Audit

• Auditing and COSO Principles

• Auditing Concepts for Capital Markets

• Auditing Investment Products

• Auditing Investments and Derivatives

• Auditing Mortgage Banking Processes

• Auditing Mutual Fund Activities

• Auditing Not for Profits

• Auditing Oversight / Governance Functions

• Banking Supervision and Basel II Reviews

• Financial Auditing for Internal Auditors

• Foreign Corrupt Practices Audit (FCPA) Reviews

• Fraud for Financial Services

• Implications of IFRS Implementation on Internal Auditors

• Improving Your Audit Department’s Performance

• Internal Audit Consulting Principles

• Internal Auditing for Banks and Financial Institutions

• Setting up your Internal Audit Department

• Strategic Planning and Risk Assessments

• Working with Your Audit Committee

Topics for non-Auditors

• BC Bootcamp (business continuity management professionals)

• Auditing Overview

• Customer Relationship Management

• Executive Training on Risks, Controls, and Internal Auditing

• Project Management

• What You Need to Know about Internal Controls



All courses are completely customized depending on your audience needs.

How Can We Help You?

Contact us for more information:

info@ravenglobaltraining.com

or call 571-266-7328

Take a test drive today...Sign-up for webinars by Raven Global Training