Banking Master: Master in Banking Supervision and Financial Audit

At present, the development of the financial sector is to have control of its activity as a company and about the functions it performs in its daily operation, where control over the different factors that encompass it, for its correct evolution. With the Master in Banking Supervision and Financial Audit you will obtain specialized knowledge in the direction of the entity and in decision -making based on banking operations, where you will analyze the risks of its products and services and the principles of audit to which it is subject to their daily activity. With INEFA, you will develop the necessary skills and competences to improve your professional work within the banking sector and achieve your personal and labor objectives.

- Know the principles subject to the financial management of the organization, through the applicable financial process. - Learn the processes applicable to the correct management of short -term decisions, based on the policies implemented. - Develop aspects that support cash operations and money laundering prevention. - Deepen the international risk derived from banking operations and their correct management. - Analyze the law applicable to bank contracting, types of applicable contracts and guarantees. - Understand the functioning of the audit in Spain and its accounting and financial foundations of its development. - Know the international audit standards and applicable general principles and responsibility.

With the Master in Banking Supervision and Financial Audit you will develop a knowledge based on the analysis of the bank operation, where you will analyze the risks derived from the company's own activity and the audit processes, with which you will obtain the skills to develop your professional work as a bank employee or internal auditor of the entity.

The Master in Banking Supervision and Financial Audit has the objective of providing an advanced knowledge about the necessary foundations for the correct development of the banking entity, based on the Financial Directorate and the Cash operation, where the risks derived from its financial products and services, the internal analysis of the organization and international audit standards will be analyzed.

The Master in Banking Supervision and Financial Audit is aimed at students and professionals who wish to obtain specialized training in the development of the banking entity as a company and in the foundations that collect the operational focused on the analysis of their risks and in the principles applicable to the audit of the organization.

This training is not included in the scope of official regulated training (Infant Education, Primary Education, Secondary Education, Official Professional Training FP, Baccalaureate, University Degree, Official University Master and PhD). It is therefore a complementary and/or specialization training, aimed at acquiring certain skills, skills or aptitudes of a professional nature, being able to be barely as merit in workbags and/or opposition competitions, always within the complementary training section and/or continuous training being always essential to review the specific requirements of the public labor stock of the public labor stock market.