Book By Johnson Alvonco

Internal Audit and Control for Banking & Financial Services

Internal Audit and Control for Banking & Financial Services

Manfaat Training :

  • Memahami arti pentingnya peran dan tanggungjawab internal auditor
  • Memahami tahapan dan proses audit secara menyeluruh
  • Memahami proses audit yang berbasis risko
  • Memahami bagaimana hubungan antara internal control dan proses audit
  • Menguasai teknik audit, komunikasi audit, hingga pelaporan
  • Mengenal proses audit investigative, penyebab dan modus fraud

Materi :

  1. PERAN dan TANGGUNGJAWAB INTERNAL AUDITOR
    • Standar Profesi Internal Auditor
    • Internal Auditor di Banking & Financial Services
    • Peran dalam Internal Control, Risk Management dan Corporate Governance
  2. PELAKSANAAN FUNGSI AUDIT INTERN
    • Pengendalian Mutu Audit
    • Proses Penilaian Awal (Preliminary Assessment)
    • Perencanaan Audit
    • Pelaksanaan Audit
    • Pelaporan Audit
    • Tindak Lanjut Hasil Audit
  3. RISK MANAGEMENT PROCESS BANKING & FINANCIAL SERVICES
    • Langkah-Langkah Proses Risk Management
    • Pendekatan Audit Berbasis Risiko
    • Pengelolaan Risiko
  4. INTERNAL CONTROL BANKING & FINANCIAL SERVICES
    • Prinsip Internal Control
    • Internal Control dan Proses Audit
    • Control dan Area Tanggungjawab
  5. PELAPORAN PEDOMAN PENULISAN HASIL AUDIT
  6. STUDI & CONTOH KASUS
    • Audit Perkreditan
    • Audit Aktivitas Kas
    • Audit Transfer Dana
    • Audit Aktivitas Kliring
    • Aktivitas Penghimpunan Dana
    • Audit Remittance
    • Audit Akuntansi
    • Audit Aktivitas Treasury
    • Audit Aktivitas Lainnya (Kredit, Umum, HRD, dll)
  7. TEKNIK KOMUNIKASI AUDIT & KODE ETIK
  8. AUDIT INVESTIGATIVE – FRAUD
    • Penyebab dan Modus Fraud
    • Langkah-langkah Audit Investigative
    • Pengumpulan dan Jenis Bukti Fraud
  9. Pelaporan Audit Investigative

Target Peserta :

  • Manajer dan staf audit, risiko kepala petugas; internal dan eksternal auditor, dan mereka yang bertanggungjawab terhadap proses audit.

Pembicara / Fasilitator :

  • Rini Fauziyah, SE. Akt., MM.
  • Helmi Harahap, SE.Akt, SH, MM

Tanggal Pelaksanaan :

11-12 Januari 2023

06-07 Februari 2023

08-09 Maret 2023

19-20 April 2023

29-30 Mei 2023

06-07 Juni 2023

11-12 Juli 2023

14-15 Agustus 2023

06-07 September 2023

18-19 Oktober 2023

16-17 November 2023

12-13 Desember 2023

Jam Pelaksanaan :

  • 09.00 – 16.00 WIB / Sesuai Request

 Metode Training & Tempat :

  • Offline Training (Hotel Jakarta, Bali, Jogja, Surabaya, Bandung, dll)
  • Online Training (By Zoom di utamakan, sesuai request)
  • Hybrid Training (Online & Offline/ Onsite)

Fee Training (Jakarta) :
Rp. 5.500.000,-/ orang (Online Training)
Rp. 5.950.000,-/ orang (Offline Training 2 hari)
Rp. 9.000.000,-/ orang (Offline Training 3 hari)

Private Training:
Rp. 8.000.000,-/ orang (PASTI RUNNING)

Fee Training (Luar Kota):
Rp. 12.000.000,-/ orang (PASTI RUNNING BALI, BANDUNG, JOGJA DLL)
Rp. 8.500.000,-/ orang (kirim 1-5 peserta)
Rp. 8.000.000,-/ orang (kirim diatas 5 peserta)
Inc : Seminar Kit, Certificate, Lunch, Snack, Souvenir

INFORMASI
Registrasi, hubungi :
Johnson Indonesia – Training Center
Nur Lela/ Komariah/ Nisa/ Dinda/ Silva
Telp. (021) 5419152, Hp 08159725020

E-mail:

[email protected]

[email protected]

Website:

http://www.seminarjohnson.com

https://www.johnson.co.id

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