Maryam Ahmad Ali Ibrahim Alsayegh
This certificate is developed by the Emirates Institute of Finance and accredited by the Chartered Banker Institute.
The EIF International Certification in Internal Audit is designed to equip professionals with the knowledge and skills necessary to excel in the field of internal auditing. This program goes beyond the basics, offering in-depth insights into emerging trends, different types of audits and their methodologies, and the integration of technology in the audit process.
After completion of the certification, the learner should be able to:
Prioritize auditable units and develop and implement risk-based auditing tools & and techniques.
Identify the objectives, components, and principles of an effective internal control framework.
Recognize the criteria for and importance of writing audit reports.
Understand how best to incorporate data analytics throughout the audit process.
Identify and review treasury risks, credit risks and policy, operational risk controls, market risk controls, and fraud risks.
Identify the elements to create an effective AML audit/review program.