Financial Crime Academy

The field of internal audit has continuously evolved over the last decade and emerged to become a stable and critically important component of successful organizations all around the world. Internal auditing is an independent, objective assurance and consulting activity designed to add value to and improve an organization's operations as well as to provide independent assurance that an organisation's risk management, governance and internal control processes are operating effectively.

At the same time, an ineffective audit can mean severe consequences; resulting in process failure, customer dissatisfaction and regulatory noncompliance.

With this Certificate Program in Internal Audit, you will acquire the skills you need to progress your career and start conducting internal audits. If you already have experience in the audit profession, the Certificate Program in Internal Audit will help you to improve your existing skillset and accelerate your audit career.

Boost your internal audit capabilities by gaining confidence in planning and performing an effective audit, as well as reporting and taking corrective action where necessary.

This Certificate Program in Internal Audit develops the necessary skills to assess and report on the conformance and implementation of processes based on management systems. You’ll learn how to initiate an audit, prepare and conduct audit activities, compile and distribute audit reports and complete follow-up activities.

This course is officially awarded under an exclusive partnership with the Swiss School of Business and Management Geneva (SSBM)  — A unique opportunity to receive a dual certificate from a business school.