Financial Services Audit Certificate

Issued by The Institute of Internal Auditors

The IIA’s Financial Services Certificate program provides learners an opportunity to develop expertise as a financial services internal auditor. The program includes a general financial services foundations course as a start, followed by more in-depth training on liquidity, model risk management, fraud, culture and conduct, and other mission-critical topics.

Skills

Assessing Cybersecurity Risk
Assessing Fraud Risks
Auditing Capital Adequacy And Stress Testing For Banks
Auditing Credit Risk
Auditing Culture And Conduct
Auditing In Financial Services
Auditing Insurance Companies
Auditing Market And Interest Rate Risk
Auditing Model Risk Management
Auditing Third Party Risk
Liquidity Risk Management

Earning Criteria

This certificate requires the successful completion of the learning program and the achievement of a passing score on the Financial Services Audit Assessment.