Course details
Workshop ObjectivesThe training program will educate participants in the International Professional Practices Framework (IPPF) ® of the Institute of Internal Auditors including:
- Internal Auditing definition;
- Code of Ethics, and
- International Standards for the Professional Practice of Internal Auditing.
Who Should Attend?
This training program is designed for newly-hired and mid-level (less than three years of experience) internal control professionals and internal auditors at banks.
Learning Outcomes:
- The international principles and standards of the Institute of Internal Auditor (IIA) that represent the internationally recognized professional standards for internal auditors around the world; and
- The practical implementation of the international standards of the IIA, with a focus on banks.
Program outline:
Internal Auditing definitions and Code of Ethics
- Internal Auditing definitions and types
- The code of ethics: Principles and Rules of Conduct
- Attribute standards:
- 1000- Purpose authority and responsibility
- 1100- Independence and objectivity
- 1200- Proficiency and professional due care
- 1300- Quality assurance and improvement program
- Bank Internal Audit Department: Purpose, Authorities, Responsibilities, and Functions
Internal Auditing Planning and Risk-Based Audit Approach
- Performance standards:
- 2000- Managing the internal audit activity
- 2100- Nature of Work
- IA annual planning
- IA process
- Risk-Based internal audit approach
IA Execution and Communicating Audit Results
- Performance standards (continue)
- 2200- Engagement planning
- Develop and execute IA program
- 2300- Performing the IA engagement
- 2400- Communicating results
- Reporting and Communicating Audit Results
- IA Working Paper standards.
- 2500-Monitoring progress
- 2600-Communciating the acceptance of risk
Updated on 20 May, 2019
Eligibility / Requirements
Minimum two years of experience in the audit field
Job roles this course is suitable for:
Internal Control Professionals , Banks Internal Auditors , junior Internal AuditorsAbout Developers for Training and Consultancy
Developers for Training and Consultancy (DTC) is a regional HUB for Corporate Finance, Risk Management, Control, Audit, Compliance and Governance since 2008. DTC served the most demanding clients in all sectors in Egypt and the region including, CIB, QNB, ADIB, Egyptian Stock Exchange, Gulf Investment Corporation, Kharafi Group, HSBC, USAID, GSK, Pfizer, Orange, Hafil, Americana, FLSmidth and others.
DTC is licensed by the renowned International Academy of Business and Financial Management (IABFM™) and registered consultancy firm with the European Bank for Reconstruction and Development. DTC is not only well known for its unmatched monthly public training calendar but also for its unique tailor made training and consultancy solutions to match each client’s exact needs.
DTC offers the most prestigious professional certificates such as the CAMS, Certified Compliance Officer, Certified Valuation Analyst, Certified Operational Risk Professional, Certifiied Enterprise Risk Manager, Financial Risk Manager, Accredited Small & Medium Enterprises Consultant, Islamic Finance Qualification, Certified Information System Auditor and others, in addition to its international professional live events and conferences.
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