Examiner’s Notes on Bank Audit, Internal Control Systems and Compliance

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The need to compile this Notes stems out of the author's desire to provide a readable material on the subject matter since there is scarcity of books on Bank Audit, Internal Controls and Compliance, to assist Students in understanding and grasping the importance of the topic as it is in the new Chartered Institute of Banker of Nigeria (CIBN) Examination Syllabus.

The author will be sharing his practical experience as a bank examiner for over 25 years before his retirement in 2012. The Topic is one of course content in the Banking and Finance Curriculum of Professional Bodies and Tertiary institutions in the Country. Those writing professional examinations will find the Notes an invaluable resource and reference material.

The Examiner's Notes contains 217 pages, divided into 4 Parts. The first part deals with Notes on Bank Audit, Part 2 deals with Notes of Internal Control Systems, Part 3 deals with Compliance, each part ends with a case study and Multiple-Choice Questions and Answers.

The Examiner's Notes is therefore recommended for Students in Tertiary Institutions, Professional bodies and other stakeholders as it will enhance learning on Bank Audit and Compliance.