Course Library

This Auditing Assets online training course will equip you with the tools to successfully audit assets at your bank and introduce you to the principles of internal auditing for assets. Auditing assets is a vital element of any internal audit program. This course will provide internal auditors with the tools needed to implement better audit programs and procedures when auditing assets.

This Auditing Liabilities and Other Activities online training course is designed for internal auditors and other bank employees. This course will provide the tools needed to implement better audit programs and procedures when auditing liabilities and introduce you to the principles of internal auditing for liabilities. This course will explore the overall objectives for auditing liabilities, which will enable you to design and implement better audit programs and procedures.

This Auditing: The Basics online training course is designed for auditors and other bank employees. It is designed to introduce you to internal auditing and provide tools and step-by-step procedures to establish and maintain an effective internal audit function within your bank. The internal auditor is an essential role in any bank. This introductory course provides you with an overview of bank auditing.

This Avoiding Insider Trading online training course is designed to help you understand the law and avoid the serious criminal penalties, fines, and civil lawsuits that can result if you trade in a company's stock based on confidential information.  This course provides an overview of the law regarding Insider Trading.

This Back Safety online training course is designed for employees in all types of jobs, from a factory worker to an office worker. This course explains the physiology of the back and presents common types and causes of back injuries. It also describes injury prevention, safety practices, basic back exercises, and proper lifting techniques.

In this Backing Vehicles Safely online training course, you will learn safe backing techniques applicable to all types of vehicles, as well as best practices for specific types of vehicles and work situations.  This course will explore the basics steps of backing up, summarize when a spotter should be used, and recognize a traffic control plan.

This Balancing 101 online training course is designed for bank employees and supervisors. This course will provide you with an understanding of balancing your till. There isn’t another front-line cash handling job where balancing is as important as it is in banking. This course looks at balancing and the till audit process.

This Bank Information Systems Auditing online training course is designed for internal auditors and other bank employees. It will provide the tools needed to understand the basics of bank processing systems and the control issues surrounding them. Technology in the financial services industry moves at a rapid pace and internal auditors need to keep up. This course provides an in-depth look at auditing bank information systems.