Audit, Regulation & Compliance

The Internal Audit Capability Model for the Public Sector is a framework that identifies the fundamentals needed for effective internal auditing in the public sector. It reflects leading developments in governance, business and risk management, an...

The role of the Audit Committee as always been challenging but fruitful for a sound organization governance. Nevertheless, risks and expectations are increasing, leaving the Committee with more responsibilities and challenges. To assist Audit Comm...

The Three Lines of Defense Model (3LOD) has been updated and modernized in 2020 by the Institute of Internal Auditors (IIA). According to this model, the internal audit function plays a key role to support the governing body, while being a trusted...

To be in conformance with the Institute of Internal Auditors (IIA) Standards and manage the organisation stakeholder’s expectations, internal audit functions should build a strong Quality assurance and improvement program (QAIP). The QAIP progra...

Our five-day Internal Audit & Control program has been designed to provide participants with a holistic overview as to all the key elements that they will encounter as Internal Audit practitioners. This program has been carefully designed to provi...

Legal compliance has become an increasingly complex challenge for lawyers in corporate legal departments and in the private practice of law. While other areas of regulation may ebb and flow with changes in governmental policies and administration,...

The CFE credential is globally recognized, respected and accepted as the standard of professional excellence. CFE certification represents documented evidence of anti-fraud expertise, knowledge and professionalism. Companies and government agencie...

This program has been tailored to assist internal audit professionals in understanding the Agile Internal Auditing Methodology and illustrating to them the different means by which they can make the transition effectively. Keeping mind that goi...

This five-day, advanced course will give participants a detailed overview of the strategic role and intersections of Governance, Risk & Compliance for organisations in today’s rapidly evolving business environment. The program will provide a ...

The Certificate in Internal Audit Leadership program has been tailored to address the challenges faced by Internal Audit Leadership in assisting their organizations to achieve their strategic objectives. The challenges faced because of COVID-19...

This course is designed to help internal auditors to understand best practices in internal audit reporting. This course also provides knowledge to demonstrate your ability to:

• Develop a collaborative approach while completin...

Without any doubt, one of the crucial responsibilities of the Chief Audit Executive (CAE) is to make sure that the audit plan is adding value to the organisation. Nevertheless, organisation stakeholders (including the management and the audit comm...