EU Financial Services for Internal Auditors Certificate 2023

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

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.

Course information:

  • Knowledge level : intermediate
  • Prerequisites : tools for new auditors or 1+ years of experience in the financial services industry
  • Delivery format(s) : e-learning (Group-Internet-Based) ; On-Site training (Group-Live) ; Livestream.

Please keep in mind that registration closes two weeks prior to the training due to the preliminary study. Last day to register: May 29. After this date we will no longer accept new registrations. Too late to register? 

After registration, you must complete this questionnaire and send it to to complete your registration.

June 12,13,14,15 and 16,2023


Price member / non member
€ 1.900,- / € 2.400,-

PE Points

Tarrget groep
Internal Audit Managers, Senior and staff auditors

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IIA Nederland

Burgemeester Stramanweg 105F
1101 AA Amsterdam
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