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Elevate the role of internal audit from traditional oversight to strategic leadership through our specialized program, granting you modern tools for risk analysis and safeguarding your financial institution’s assets. We empower you to craft smart audit plans aligned with major organizational goals, applying the highest international standards in evaluating governance and internal control systems with peak efficiency. Acquire the analytical skills that make you a trusted advisor to decision-makers, capable of enhancing institutional integrity and ensuring financial sustainability amidst rapid market challenges. Invest in your development now to be the strategic driver of regulatory excellence, effectively contributing to a robust financial system characterized by transparency and the ability to achieve sustainable milestones.
Risk-Based Internal Auditing serves as the fundamental pillar for ensuring the resilience of financial institutions, moving beyond traditional oversight to become a strategic partner in analyzing complex financial and operational risks. This program aims to empower participants to master the arts of planning and executing audit operations in alignment with the organization’s high-level objectives, focusing on international standards (IIA) and best practices in evaluating governance frameworks and internal control systems. By equipping professionals with advanced analytical tools, the program seeks to enhance a culture of compliance and support informed strategic decision-making that ensures operational efficiency and financial sustainability in a changing environment.
Banking
Capital Market
Insurance
Financing
Audit
Not Exist
Lecture
Case Studies +2
Lecture
Case Studies
Practical Implementation
Dialogue Teams
Pre Assessment
Post Assessment
Internal Audit specialist
This provides you with the opportunity to select the available times that suit you best for participation in our program. These times represent slots during which we are ready to welcome you and provide assistance and guidance.
In Class Training
The historical development of internal audit
The modern concept of internal audit
International Internal Audit Standards issued by the IIA
Objectives and types of internal audit
The differences and relationship between internal audit and other assurance providers according to the IIA’s 3-line model
Why choose the risk-based planning?
The internal audit implementing stages
In Class Training
Overview of the evolution of governance
Definition of governance according to the IIA and OECD
Principle components of governance
Examples of theories and application of governance
Internal audit as an added value to organizational governance
In Class Training
Risk concept
Types of risks
The internal environment risks
External environment risks
Methods used to deal with risks
COSO -ERM and ISO 31000 Overview
In Class Training
Internal Control concept according to IIA
Internal Control concept according to COSO
Internal Control System objectives
Internal Control System components and types
components and types Control Self-assessment methods
Practical case study
In Class Training
RBIA concept
RBIAP objectives
RBIAP stages
Practical case study 2
In-depth understanding of the modern definition of internal audit and its international standards, to plan and implement the internal audit process effectively, enhance compliance and build confidence in the financial market.
Identifying the risks that business organizations are exposed to in its internal and external environment to determine the risks and their degree of severity.
Acquire the skills of internal control system’ and governance frameworks’ assessment to determine the strengths and weaknesses and recommend the best procedures.
The ability to prepare a Risk Based Audit plan to identify audit priorities based on risk degree.
A comprehensive understanding of the development of corporate governance, its definitions, and its basic elements while clarifying the role of internal audit in enhancing corporate governance.
