Internal Audit Certification

Strengthen Internal Audit Skills to Manage Risk, Detect Fraud, and Protect Financial Institutions

Daniel A. Clark Daniel A. Clark
With organizational risks increasing and regulatory scrutiny intensifying, the role of the internal auditor has never been more critical—particularly within financial institutions. Internal auditors must possess a strong command of risk management principles, current auditing practices, and emerging threats that can expose institutions to financial loss and reputational damage.

This five-session Internal Audit Certification is led by Daniel A. Clark, a former Chief Auditor with decades of experience working with international banking organizations and regional institutions. Drawing from real-world audits, regulatory expectations, and operational realities, Daniel provides a practical, step-by-step framework for conducting internal audits from planning through reporting.

Participants will learn how to identify and assess risk, uncover fraud, evaluate third-party and fintech exposures, apply sampling techniques, and produce audit reports that clearly demonstrate competence and value. This program is designed to strengthen internal audit effectiveness while helping professionals build skills that support career advancement.

Course Outcomes

    • Identify current risks requiring enhanced audit focus
    • Apply step-by-step internal audit methodologies
    • Use sampling techniques to support audit findings
    • Evaluate fraud, operational, and strategic risks
    • Assess third-party and fintech risk exposures
    • Strengthen audit reporting and documentation
    • Demonstrate professional competence as an internal auditor

Outline

Session 1: Fraud Risk Management

  • Fraud risk identification and exposure analysis
  • Common fraud schemes impacting financial institutions
  • Audit techniques to detect and prevent fraud

Session 2: Auditor and Model Risk Management

  • Model risk concepts and audit considerations
  • Auditor responsibilities in model oversight
  • Risk assessment and control evaluation

Session 3: Auditing Operational and Strategic Risk

  • Operational risk identification and mitigation
  • Strategic risk assessment methods
  • Aligning audits with institutional objectives

Session 4: Audit Risk of Third-Party Service Providers

  • Third-party and vendor risk management
  • Fintech and outsourced service provider risks
  • Audit approaches for third-party oversight

Session 5: Audit and Data Risk Management

  • Data integrity and data governance risks
  • Technology and information risk considerations
  • Audit reporting and communication best practices

What's Included

The Internal Audit Certification course includes the following:

  • 📊

    Course access and recordings

    Access your course and any included recordings through your customer dashboard
  • 📚

    Course materials

    Includes PDFs of the presentation and any additional resources provided by the expert presenter
  • 🎓

    Certificates and exams

    • Certificate of attendance included with all courses
    • Certification courses include one exam attempt
    • Successful graduates will receive an official certification along with verified digital credentials
  • 🎯

    Class experience

    • Live sessions are small and focused to support questions and discussion
    • Self-paced on-demand courses allow you to move through the material on your own schedule
Recommended Audience

Who Should Attend?

  • All new auditors
  • Auditors
  • Audit managers
  • Operations managers
  • Senior auditors
  • External audit staff
  • Quality control staff
  • Audit process consultants
  • Managers
  • Development staff
Approval and validity

Certifications

A comprehensive online exam will be administered at the end of the course to assess your knowledge and understanding of principles and practices. The exam must be completed within 60 days of the last live event or the date of on-demand purchase. A paid extension may be requested for a maximum completion window of 120 days, after which the exam window closes.

Certification: Upon successful completion of the final exam (with a score of 80% or higher) and meeting the attendance requirements, you will receive a digital credential, validating your expertise and commitment to advancing your career.

*Certification delivered via email within 5-7 business days of passing.

Your Instructor

Daniel A. Clark
ABOUT —

Daniel A. Clark
  • Over 30 years of experience in the financial industry
  • Focused on risk management and internal audit for the last 19 years

Daniel Clark brings over 30 years of experience in financial services. His roles included sales, credit risk management, and operations in his early career. Daniel has been fully focused on risk management and internal audit for the last 17 years.

Why CareerLearning?

  • ✔

    Learn from Industry Experts

    Courses are led by professionals with real-world experience, ensuring you gain practical insights and skills.
  • ✔

    Focus on Practical Skills

    The learning approach emphasizes skills-based education, enabling you to immediately apply what you learn to your career.
  • ✔

    Tailored to Industry Needs

    Programs specifically designed for various sectors like Education, HR, and Nonprofit, addressing industry-specific challenges and regulations.
  • ✔

    Enhance Career Growth

    Courses designed to help professionals advance their careers, improve their knowledge, and make a greater impact in their organizations.
  • ✔

    Flexible Learning Options

    Both live and on-demand options available, learn at a pace and time that suits your schedule.
  • ✔

    Potential for Certifications

    Leading certifications and third-party accreditations to help you showcase your achievements.
  • ✔

    Access to Valuable Resources

    Course materials and resources provided to support your learning and implementation of new skills.
Internal Audit Certification
5 Sessions 60 Minutes Each
Self-Paced | On-Demand Recording
$600
Qty
Self-Paced; On-Demand (Qty: 0) $0.00
Total $0.00
Or call directly: 914-331-8883
Internal Audit Certification
On-Demand
Certification

5 Live Sessions 60 Minutes Each

$600.00
$600.00
Sale Unavailable
Live Sessions with Recordings
$600
On Demand Recordings Only (Available now)
$600
📞 Let's Talk
Or call directly: 914-331-8883

What You'll Receive:

  • ✔️ On-demand access for one year
  • ✔️ PDF slides + course resources & links
  • ✔️ Certificate of completion
  • ✔️ One certification exam

Customer Reviews

Be the first to write a review
0%
(0)
0%
(0)
0%
(0)
0%
(0)
0%
(0)