EU Financial Services for Internal Auditors Certificate (CFS-EU)

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.

4.1 / 5
( 6 notes,
de janvier à juillet 2024 )

Les sessions

Date

Durée

Tarif HT

Lieu

Horaire

Places

Crédits CPE

Fiche formation

Date: 04/11/2024

Durée: 2,5 jours*

Adhérents: 1900 €
Non adhérents : 2400 €

Lieu: Classe-virtuelle-anglais

Horaires 5*9h-13h

Places:

Crédits CPE: 20

Date: 09/12/2024

Durée: 2,5 jours*

Adhérents: 1900 €
Non adhérents : 2400 €

Lieu: Classe-virtuelle-anglais

Horaires 5*9h-13h

Places:

Crédits CPE: 20

Participants

Internal Audit Managers
Senior and staff auditors

Prérequis

Tools for new auditors or 1+ years of experience in the financial services industry

Intervenants

Documentation

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

Objectifs pédagogiques

• 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 ».

Contenu

• 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