job Fordypning

Online: EU Financial Services for Internal Auditors Certificate (CFS-EU)

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.

The program is an cooperation between the European institutes and the sessions are in English.

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

Course Information

  • Course duration : 2,5 days
  • CPE Hours available : 20
  • Knowledge level : intermediate
  • Prerequisites : tools for new auditors or 1+ years of experience in the financial services industry

Who Will Benefit?

  • Internal Audit Managers
  • Senior and staff auditors

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.


€ 1 900 for members (€ 2 400 for non-members).