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Region Americas
Details

The Bank Internal Audit School, organized by the MIS Training Institute will take place from 30th July to the 2nd August 2018 in Boston, United States Of America. The conference will cover areas like planning - materiality - risk appetite - the risk assessment exercise - fraud and money laundering deterrence responsibilities - the relationship to external audit - home/host regulation - branch and representative office audits - introduction to the Basel Accord - case study/exercise: preparing an audit planning memorandum.