EIBFS INTERNATIONAL CERTIFICATE IN INTERNAL AUDIT (EICIA)
Related Roles :
Internal Auditors, Compliance Officers, all staff of Audit and Risk Departments
Upon completion of the learning pathway, the learners should be able to:
- Identify areas to be audited by grouping, together end-to-end transaction and product processing cycles.
- Prioritize auditable units and develop and implement risk-based auditing tools & techniques.
- Create an effective AML audit / review program. Identify treasury risks.
- Review of treasury policy, operational risk controls, market risk controls and model code of conduct.
- Review compliance with regulations and credit policy.
- Plan and conduct internal fraud examination.
- Understand the elements that contribute in implementing a comprehensive compliance monitoring and management system.