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Why Choose Fundamentals of Internal Auditing Training Course?

The Internal Auditing Training Course is designed to provide a strong and practical foundation in the key principles, frameworks, and methodologies that shape today’s internal audit function. As organisations face increasing operational complexity, regulatory expectations, and governance demands, internal auditors must demonstrate a deep understanding of risk-based auditing, corporate governance, and assurance practices. This course offers a comprehensive introduction to the Internal Audit profession and its evolving responsibilities within modern organisations.

Participants will explore the International Professional Practices Framework (IPPF), audit processes, and essential tools required to execute audit engagements with clarity and professionalism. The Internal Auditing Course also provides essential insights into the integration of audit functions with risk management, compliance, and corporate governance, ensuring participants understand how these areas collaborate to enhance organisational integrity and accountability.

Through real-world perspectives and structured learning, the Fundamentals of Internal Auditing Course equips delegates with the knowledge to assess governance structures, evaluate risk exposure, enhance audit performance, and contribute to improved organisational oversight. By understanding the full audit cycle and the interrelationships between audit, risk, and compliance, participants leave with the confidence to support their organisation’s governance objectives.

What are the Goals?

By the end of this Internal Auditing Training Course, participants will be able to:

  • Strengthen audit knowledge and apply core internal audit methodologies
  • Assess governance structures and evaluate the control environment
  • Apply risk-based internal auditing techniques effectively
  • Enhance audit reporting quality and communication with management
  • Improve performance and accountability within internal audit teams
  • Understand governance concepts and their application in organisational improvement

Who is this Training Course for?

This Internal Auditing Course is ideal for professionals involved in internal audit, risk, compliance, and governance functions across all industries. It will greatly benefit:

  • Audit Managers and Internal Auditors
  • Risk Managers and Compliance Officers
  • Operational Risk Specialists
  • Internal Control Managers
  • Governance and Corporate Oversight Professionals
  • CFOs and Financial Leaders involved in audit and control functions

How will this Training Course be Presented?

This Internal Auditing Training Course uses a combination of structured presentations, interactive discussions, case studies, and team exercises to maximise understanding and practical application. Learning techniques include:

  • Facilitated group discussions
  • Real-world case analyses
  • Scenario-based exercises

This blended approach ensures participants gain practical skills and are able to apply internal auditing concepts effectively in their workplace.

The Course Content

  • Corporate Governance; Definition, Concept, Rules, Principles
  • What are the obstacles and barriers to implement effective governance?
  • The Risk, Compliance & Internal Audit Triangle
  • Role of Audit Committee in checking audit notes (internal/external) among Board’s important committees’ roles and responsibilities
  • Using internal and external audit standards to audit Governance activities
  • Key components, practices and activities to audit processes and relations by which corporations are controlled and governed
  • Definition and objectives of internal audit with understanding of Internal Audit Methodology
  • Auditors Tools, Techniques, roles and responsibilities
  • Report results of the audit via Field Memorandum
  • The transition from system-based to risk-based internal auditing
  • Risk-Based Audit Approach and Risk-Based Audit Methodology
  • How and why audit units move into risk-based audit programs
  • Developing risk-based audit plan
  • Preparation of a clear plan to be approved by Audit Committee
  • Efficiency in the non-recurrence of Audit Notes
  • Identification and classification of audit risk
  • Writing Audit Report; how to impress reader and how to address challenges
  • How to structure effective audit report
  • Fundamental Concepts of Enterprise Risk Management
  • Identifying different types of Risk Taxonomies
  • Risk Control Self-Assessment (RCSA)
  • What is operational risk management framework?
  • Definition and objectives of internal controls; roles and responsibilities
  • Latest trend in Auditing: Auditing the Control Environment
  • What is risk-based Compliance?
  • What are the roles and responsibilities of the Compliance Head?
  • International Standards for Anti-Money Laundering / Combatting Terrorism Financing (AML/CTF)
  • Money Laundering Threats and Methods
  • Terrorist Financing Threats and Methods
  • International Case Study: HSBC in USA and Mexico - Case Study on Money Laundering Threats and Methods

Certificate

  • AZTech Certificate of Completion for delegates who attend and complete the training course

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Frequently Asked Questions

Common questions about our training courses

Yes, we offer tailored corporate training solutions to meet your organization's specific needs. Please contact us at info@aztechtraining.com or call +971 4 427 5400 for more information.

The training fees include full access to the training venue, along with comprehensive training materials to enhance your learning experience. Additionally, participants will be provided with writing supplies and stationery. To ensure comfort and convenience, the fee also covers lunch and refreshing coffee breaks throughout the duration of the course.

Our training programs are hosted at luxurious five-star hotels in prestigious destinations across the globe. Some of our popular locations include Dubai, London, Kuala Lumpur, Amsterdam, New York, Paris, Vienna, and many other iconic cities.

There are several convenient ways to register for our training programs:

  • Online: Explore our training calendar, choose the course that suits your needs, and click the “Register Now” button on the course details page.
  • Email: Share your details, including your name, organization, email address, and selected course, by sending an email to  info@aztechtraining.com
  • Phone: Reach out to us directly at +971 4 427 5400 or +971 4 427 5407, and our team will guide you through the registration process.

Once your registration is successfully completed, you will receive a confirmation email within 24 hours. This email will contain your registration details, invoice, and the necessary joining instructions for the course.

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