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. 

Course content

  • 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

Who will benefit?

  • Internal Audit Managers
  • Senior and staff auditors

Key topics 

  • Financial services foundations
  • Auditing Financial services risks
  • Includes EU specific regulations

Learning objectives

  • 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.

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Registration
Please keep in mind that registration closes two weeks prior to the training due to the preliminary study. Last day to register: March 6th. After this date we will no longer accept new registrations. After registration, you must complete this questionnaire and send it to trainingen@iia.nl to complete your registration.

Date
March 20 till 24

Time
09.00 till 13.00

Location
Distant learning

Price members / non-members
€1.900,- / €2.400,-
* Not yet an IIA member? Click here to read about the benefits and become a member of the IIA.

CPE 
20

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IIA Nederland

088-0037100
iia@iia.nl
Burgemeester Stramanweg 105F
1101 AA Amsterdam
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Lidmaatschap

IIA is dé toonaangevende beroepsorganisatie voor internal auditors. Een lidmaatschap laat u delen in de collectieve kennis van alle vakgenoten in de wereld.
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