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Project Implementation Training Seminars The European Union Tacis Project Credit Cooperatives Russian Federation
Training Seminars
Training Seminar #11
“Internal Control in a credit cooperative system”
Moscow, June, 21 – 24, 2005
TARGET GROUP:
Apex Staff
TRAINER:
Alain ROBERT, former Bank Auditing supervisor, Consultant, Credit Mutuel
Supported by Constantin KLYUSHKIN, Training Expert
Photos by Constantin Klyushkin
PROGRAMME:
1. Introduction
2. Concepts of internal control: regulatory aspects
3. Concepts of internal control: definitions, difference with internal audit and inspection,…
4. Specific legal provisions
5. Organisation of internal control inside a credit cooperative institution
6. Management of internal control
7. How to identify risk
8. How to manage banking activities risks
9. How to prevent banking activities risks
10. Tools and methodologies of internal control
11. Synthesis
12. Discussions on tools and methodologies
Photos by Constantin Klyushkin
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