TRAINING ON AUDIT OF BANKING AND FINANCIAL INSTITUTIONS

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Module Overview

I. Increased financial inclusivity and innovation

II. Banking streams of revenue

(a) Interest income

(b) Fees and commission

(c) Foreign exchange trading income

(d) Income from investment- dividends, rent

(e) Income from custodial services

III. Banking expenditure

(a) Interest paid

(b) Provision for loan loss

(c) Staff costs

(d) Other emoluments

(e) Rent

(f) Dividends

IV. Payments and Expenditure attracting Withholding Taxes

V. Directors and related party transactions

VI. Tax Audit and Documentation to be Reviewed

To impart tax audit skills for banking industry
To provide knowledge that will enhance tax compliance in the banking sector
With increased international trade, to ensure that revenue from all streams including cross border trade is accurately and fully declared.

Revenue/Tax Officers and Revenue/Tax Managers from National, County and Regional Governments/Administration, Government Ministries, Agencies and Departments
Officers from Finance, Banking, Actuarial Science, Statistics, Insurance, Cooperative, Procurement and Legal Offices, Auditors and Accountants, Economists, Investigators and Persons interested in enhancing knowledge on taxation and audit of banking and financial institutions
Students of tax and customs, accountancy, business, law, procurement, insurance, banking, finance, statistics, actuarial science, cooperative, commerce and economics
Tax, customs and duty consultants, agents and trainers

Curriculum for this course

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