Centralised Online Undergraduates Registration System (CORS)


Module Detailed Information for [ACC4614]
Academic Year : 2018/2019 Semester : 2
Correct as at 21 Feb 2019 05:00

Back to Module Information Listing
Module Information
Module Code :
Module Title : Financial Institution Audit & Compliance
Module Description : This module equips students with internal audit, risk and compliance knowledge and skills. With a slant towards internal auditing, students will learn the key risks and controls in the major banking products such as global markets, credit and lending, wealth management, as well as the major banking regulations such as anti-money laundering/countering of terrorist financing rules. Students will learn how to design internal audit programmes to assess the adequacy and effectiveness of internal controls in these areas. Topics covered include data analytics, common modus operandi of banking frauds and control lapses, internal auditing standards, and internal audit report writing.
Module Examinable : -
Exam Date : No Exam Date.
Modular Credits : 4
Pre-requisite : ACC3616 Corporate Governance and Risk Management OR ACC3612 Risk Management and Internal Control
Preclusion : Nil
Module Workload (A-B-C-D-E)* : 0-3-0-4-3
Remarks : Nil
* A: no. of lecture hours per week
B: no. of tutorial hours per week
C: no. of laboratory hours per week
D: no. of hours for projects, assignments, fieldwork etc per week
E: no. of hours for preparatory work by a student per week

Lecture Time Table
Class TypeWeek TypeWeek DayStartEndRoom

Tutorial Time Table
Attention: The tutorial timetables could be updated from time to time. Students are advised to check regularly for the latest update on the change of tutorial timing.
No Tutorial Class or to be announced. Please check with the department offering this module.

  NUS Help NUS Home Search Site Map Contact NUS Legal