Compliance and Internal Audit Program
Compliance and Internal Audit Program
This training course provides a practical, structured, and competency-based approach to understanding compliance, governance, and internal audit principles, functions, and methodologies enabling participants to implement a risk-based internal audit approach and understand the role of internal audit in risk management and compliance.
Learning Objectives
Through this content, you’ll gain valuable skills and insights, including:
Introduction to Compliance, Governance, and Internal Audit: Concepts, objectives, and regulatory expectations.
Internal Audit Standards and Professional Practices: IIA standards, ethics, and independence requirements.
Risk Management Fundamentals: Risk identification, assessment, and linkage to audit planning.
Risk-Based Internal Audit (RBIA) Methodology: Audit universe, risk assessment, and annual audit planning.
Internal Controls and Control Testing: Design, implementation, and effectiveness evaluation.
Audit Execution and Fieldwork Techniques: Evidence gathering, sampling, and audit documentation.
Audit Reporting, Findings, and Follow-Up: Communicating results, remediation tracking, and assurance value.
Coordination Between Compliance, Risk, and Internal Audit: Three Lines Model and integrated assurance.
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