EU Financial Services for Internal Auditors Certificate (CFS-EU)


EU Financial Services for Internal Auditors Certificate, a facilitator-led specialty certificate program, will provide you with critical intelligence, guidance, and practical applications to advance a career in financial services internal auditing. The program includes a general financial services foundations unit followed by more in-depth training on liquidity, model risk management, fraud, culture and conduct, and other mission-critical topics.


Learning Objectives

Demonstrate a firm understanding of the foundations of internal auditing in financial services.

Apply the concepts of The IIA’s International Professional Practices Framework, Financial Services Risk Framework, and other relevant frameworks to the organisation’s strategy and objectives.

Demonstrate a working knowledge the regulatory landscape and of key risks facing financial services organisations.

Conduct financial services focused engagements in conformance with the International Standards for the Professional Practice of Internal Auditing.


Who Will Benefit?

Internal Audit Managers

Senior and staff auditors

Key Topics

Financial services foundations

Auditing Financial services risks

Includes EU specific regulations

Course Information

Course duration: 2,5 days

CPE Hours available: 20

Knowledge level: intermediate

Prerequisites: tools for new auditors or 1+ years of experience in the financial services industry



1900 € for members (2400 € for nonmembers)


Dates and Format

Session 1 March: 20-21-22-23-24 - 9:00 - 13:00 (CET)

Session 2 April: 17-18-19-20-21 - 9:00 - 13:00 (CET)

E-learning content

Live sessions

Participants who complete the course are eligible to sit for the certificate exam which is administered on The IIA’s LMS platform


EU Financial Services for Internal Auditors Certificate

Register Today!