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Certification for Bank Auditors
  • Overview
  • Programme Outline
  • Training Workshops
  • Overview
    The Certification for Bank Auditors (CBA) is a qualification intended for bankers who aspire to attain further standing and authority in internal audit.

    The CBA curriculum has been designed to align itself with the current body of knowledge and deploys an integrated but adaptable framework for internal auditing, providing greater credibility to the present content of audit methodology with an emphasis on IT audit.

    The CBA qualification will cover the following topics:
    • Concepts, Frameworks and Principles
    • Applications of Concepts, Frameworks and Principles

    For more information on this qualification, please visit www.aicb.org.my


    TRAINING WORKSHOPS
    ABS provide exam preparation workshops to help practitioners enhance learning and organize materials to be studied. These workshops will review the study texts, explain concepts and theories, provide study guides and practice exam questions.

    The CBA workshops available are:
    • CBA 1: Concepts, Frameworks and Principles – 4-days
    • CBA 2: Applications of Concepts, Frameworks and Principles – 4-days
    • Updated CBA – 7-days
           (i) Concepts, Frameworks and Principles
           (ii) Applications of Concepts, Frameworks and Principles
           (iii) Pre-requisite: Participants are required to have completed reading the 
                 CBA 1 and CBA 2 study texts prior to attending the Updated CBA 
                 workshop

    Please see our schedule for more information.  

      

  • Programme Outline
    CBA 1: Concepts, Frameworks and Principles
    Chapter 1: Overview of The Banking System
    Chapter 2: Overview of The Institute of Internal Auditors (IIA) Framework
    Chapter 3: The Internal Auditing Standards
    Chapter 4: Corporate Governance
    Chapter 5: The Internal Audit Process
    Chapter 6: Internal Audit Tools and Techniques
    Chapter 7: Audit Process in Islamic Banking
    Chapter 8: Audit Process in Investment Banking

    CBA 2: Applications of Concepts, Frameworks and Principles
    Chapter 1: The Governance Audit
    Chapter 2: The Credit Management and Operations Audit
    Chapter 3: The Treasury Internal Audit
    Chapter 4: Fraud Prevention Management Internal Audits
    Chapter 5: The Anti-Money Laundering (AML) Internal Audit
    Chapter 6: The Risk Management Audit
    Chapter 7: Information Technology (IT) Risks and Audit

    Updated CBA:
    Concepts, Frameworks and Principles

    Chapter 1: Overview of The Banking System
    Chapter 2: Overview of The Institute of Internal Auditors (IIA) Framework
    Chapter 3: The Internal Auditing Standards
    Chapter 4: Corporate Governance
    Chapter 5: The Internal Audit Process
    Chapter 6: Internal Audit Tools and Techniques
    Chapter 7: Audit Process in Islamic Banking
    Chapter 8: Audit Process in Investment Banking

    Applications of Concepts, Frameworks and Principles
    Chapter 1: The Governance Audit
    Chapter 2: The Credit Management and Operations Audit
    Chapter 3: The Treasury Internal Audit
    Chapter 4: Fraud Prevention Management Internal Audits
    Chapter 5: The Anti-Money Laundering (AML) Internal Audit
    Chapter 6: The Risk Management Audit
    Chapter 7: Information Technology (IT) Risks and Audit

  • Training Workshops
    MODULE & EXAM SITTING
    Module Training Workshop
    Fees
    CBA 1: Concepts, Frameworks and Principles 4-6 Jan &
    15 Jan 2021


    Registration closed
    15-17 March &
    26 March 2021
    3 - 5 May &
    21 May 2021
    2 - 4 Aug &
    13 Aug 2021
    4 - 6 Oct &
    15 Oct 2021
    RM2,300*
    *Subject to 6% Service Tax
    CBA 2: Applications of Concepts, Frameworks and Principles 2 - 5 Feb 2021 12 - 15 Apr 2021 21 - 24 Jun 2021 16 - 19 Aug 2021 25 - 28 Oct 2021 RM2,350*
    *Subject to 6% Service Tax
    Updated CBA - 5 - 9 Apr &
    22 - 23 Apr 2021
    - 5 - 9 Jul &
    15 - 16 Jul 2021
    8 - 12 Nov &
    22 - 23 Nov 2021
    RM4,650*
    *Subject to 6% Service Tax
    Exam Date(s) For the exam dates, please refer to Asian Institute of Chartered Bankers (AICB) website at https://www.aicb.org.my/
    Disclaimer:
    • The closing date for workshop registration is one (1) week before training start date.
    • ABS reserve the right to close the workshop registration date when registered numbers have exceed the maximum class size of 25 pax.
    • With the current COVID-19 situation, all physical face-to-face trainings will be converted to virtual online workshops via Zoom.
    • ABS reserve the right to change the delivery platform according to its availability.


REGISTER NOW
Please complete the following form to register with us. Alternatively, you can email us here or call us at +603 2742 7822 or +603 2742 7821 if you have any questions.
PAYMENT PROCESS

1

Please download the Payment Form for our Banking details and if making company sponsored payments

2

Upload your Payment Form/Receipt and submit with your online registration

3

You will receive a confirmation email upon successful registration
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