EIBFS INTERNATIONAL CERTIFICATE IN INTERNAL AUDIT (EICIA)

Internal Auditors, Compliance Officers, all staff of Audit and Risk Departments

1. Identify areas to be audited by grouping, together end-to-end transaction and product processing cycles.
2. Prioritize auditable units and develop and implement risk-based auditing tools & techniques.
3. Create an effective AML audit / review program. Identify treasury risks.
4. Review of treasury policy, operational risk controls, market risk controls and model code of conduct.
5. Review compliance with regulations and credit policy.
6. Plan and conduct internal fraud examination.
7. Understand the elements that contribute in implementing a comprehensive compliance monitoring and management system.
8.