Certified Internal Auditor

The Certified Internal Auditor program was designed to meet the requirements for enhancing the efficiency of professionals in the securities field, aiming to improve the competence and skills of those working in the securities sector within the vision of the Financial Regulatory Authority to build professional capacities, establish sound professional work principles, and achieve the highest level of efficiency in internal control and compliance.

The main objectives of the Certified Internal Auditor program

This program aims to achieve a set of strategic objectives that contribute to the professional development of the participants, including:

• Enhancing the efficiency of employees in companies operating in the field of securities and enabling them to perform their supervisory tasks with high professionalism.
• Providing participants with comprehensive knowledge of the concept of internal control and its importance in achieving the institution’s objectives.
• Developing participants’ skills in risk assessment and effectively implementing control activities.
• Improving the ability to monitor and analyses to ensure compliance and operational efficiency.

Target groups in this training program

The program targets compliance management officers in companies operating in the securities field.

The main topics covered by the Certified Internal Auditor program

The program includes a comprehensive set of topics that cover all practical and theoretical aspects of internal auditing, which are:

• Scope of the internal auditor’s work.
• The proactive role of the internal auditor: enhancing prevention and mitigating risks.
• Internal auditor mechanisms in addressing errors and violations: correction strategies.
• Regulatory reports and institutional integration: frameworks for improving efficiency.

Total hours of the training program

10 training hours.