Menu
EU Financial Services for Internal Auditors Certificate, a facilitator-led specialty certificate program, will provide you with critical intelligence, guidance, and practical applications to advance a career in financial services internal auditing. The program includes a general financial services foundations unit followed by more in-depth training on liquidity, model risk management, fraud, culture and conduct, and other mission-critical topics.
Date
Durée
Tarif HT
Lieu
Horaire
Places
Crédits CPE
Fiche formation
Date: 09/12/2024
Durée: 2,5 jours*
Adhérents: 1900 €
Non adhérents : 2400 €
Lieu: Classe-virtuelle-anglais
Horaires 5*9h-13h
Crédits CPE: 20
Internal Audit Managers
Senior and staff auditors
Tools for new auditors or 1+ years of experience in the financial services industry
E-learning content
Live sessions
Participants who complete the course are eligible to sit for the certificate exam which is administered on The IIA’s LMS platform
• Demonstrate a firm understanding of the foundations of internal auditing in financial services.
• Apply the concepts of The IIA’s International Professional Practices Framework, Financial Services Risk Framework, and other relevant frameworks to the organisation’s strategy and objectives.
• Demonstrate a working knowledge the regulatory landscape and of key risks facing financial services organisations.
• Conduct financial services focused engagements in conformance with the « International Standards for the Professional Practice of Internal Auditing ».
• Foundations of Internal Auditing in Financial Services
• Auditing Liquidity Risk
• Auditing Capital Adequacy & Stress Testing for Banks
• Auditing Model Risk Management
• Auditing Credit Risk
• European Unit Financial Services
• Assessing Market and Interest Rate Risk
• Auditing Culture and Conduct Risk in the Control Environment
• Assessing Cybersecurity Risk : roles of the Three Lines Model
• Assessing Fraud Risks
• Auditing Third-party Risk
L’IFACI est membre de
The Institute of Internal Auditors
L’IFACI est membre de l’ECIIA
© Copyright 2024 – IFACI
