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Comprehensive Internal Auditing for CIFs: From Planning to Communication
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά
Αγγλικά
6 ώρες
(
2 μέρες
)
ΠΕΡΙΓΡΑΦΗ
This programme will explore Internal Audit Practices and Professional Standards providing participants with essential knowledge and skills to excel in internal auditing for Cyprus Investment Firms (CIFs). It emphasises the critical role of internal audits in enhancing organisational governance, risk management, and control processes while ensuring compliance with regulatory frameworks, including CySEC, ESMA, and EBA guidelines.
The course will consider the International Professional Practices Framework (IPPF) and its application within the context of CIFs, enabling participants to gain insights into global auditing standards and practices relevant to the sector.
The programme will provide an overview of the entire audit process, from strategic planning and risk assessment methodologies tailored to CIF operations to effective auditing techniques and documentation. It will also address the development of strong communication skills to clearly convey audit findings and recommendations to management and stakeholders within the highly regulated CIF environment.
Discussions on ethical practices, the integration of technology in audits, and the structure of annual audit plans will ensure a comprehensive understanding and practical application of internal audit principles, aligned with CIF-specific regulatory requirements and strategic goals.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By the end of the programme, participants will:
- Understand the importance and purpose of internal audits in enhancing organisational governance, risk management, and control processes.
- Gain comprehensive knowledge of The International Professional Practices Framework (IPPF) and its relevance to internal auditing standards and practices.
- Explore the internal audit process in practice, including key considerations in audit planning, risk assessment methodologies, and the development of audit objectives aligned with organisational goals.
- Learn effective auditing techniques and the creation of appropriate audit working papers to support audit findings and conclusions.
- Develop the communication skills necessary to effectively convey audit findings and recommendations to management and stakeholders.
- Discuss ethical practices and their significance in maintaining integrity and professionalism within the internal audit function.
- Explore the use of technology in audits and its role in improving audit efficiency, data analysis, and reporting capabilities.
- Understand the importance of clear and concise communication in presenting audit results and recommendations to management for decision-making.
- Gain insights into the structure and components of an annual audit plan for CIFs, including strategic alignment, resource allocation, and audit scheduling.
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
- COOs
- CFOs
- Directors,
- Senior Managers
- Compliance officers
- National supervisors
- Audit Consultants
- Internal auditors
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
- Importance and Purpose of Internal Audits
- The International Professional Practices Framework (IPPF)
- Internal Audit Process in Practice
- Auditing Techniques and Documentation
- Communication Skills for Auditors
- Ethical Practices in Internal Auditing
- Technology in Audits
- Clear Communication of Audit Results
- Structure of Annual Audit Plan
Training Style
The programme is designed to provide an overview of Internal audit standards and practices for CIFs.
Participants will gain knowledge mainly via live online sessions supported by power-point presentations. At the end of the programme, participants will have the opportunity to pose questions and further discuss during the Q&A session.
CPD Recognition
This programme may be approved for up to 6 CPD units in Internal Audit. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
Πληροφορίες Εκπαιδευτή
Χριστίνα Αλεξάνδρου - Internal Auditor and HRDA Instructor
Αναλυτικό Κόστος Σεμιναρίου
- € 220.00
- € 0.00
- € 41.80
- € 220.00
- € 261.80
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Πέμπτη - 17 Ιουλ 2025
Ώρα
09:00 - 12:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Χριστίνα ΑλεξάνδρουΤοποθεσία:
OnLine Virtual Classroom
Παρασκευή - 18 Ιουλ 2025
Ώρα
09:00 - 12:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Χριστίνα ΑλεξάνδρουΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : Comprehensive Internal Auditing for CIFs: From Planning to Communication
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