Some of the Learning Outcomes

As the business model of banks develop and the regulatory framework becomes more demanding, it is critical for Internal Audit to achieve perform their duties that their Leaders learn, understand, and include in their audit plans the challenges above, redesign the strategy and tactics of Internal Audit role, develop internal auditors skills to fit the new paradigm and business models, prepare a robust narrative to discuss with boards, and assisting and ensure Supervisory and Executive Boards that the 4 Lines-of-Defence are operating efficiently and effectively.

One of the reasons why it stands out from others is that our participants gain not only the knowledge from highly experienced and specialized professionals, but also learn how to apply the gained insights in real life.

We put together a very complex Program, which includes all essential topics and reflects the current market situation.

Get to know the Trainer

Duarte Pitta Ferraz
Duarte Pitta FerrazProfessor (Finance and Banking) - NOVA – School of Business and Economics & Nottingham Business School | Independent Non-Executive Director- European Investment Bank (Audit Committee)

Prof. Duarte Pitta Ferraz is a Doctor of Business Administration and a qualified Portuguese Statutory Auditor. Has published scientific papers at Measuring Business Excellence, Corporate Ownership & Control, and IJBEX (International Journal of Business Excellence) about governance issues. And has chaired various audit committees.

He is a Professor of Finance and Governance at NOVA – School of Business and Economics and at Nottingham Business School. He is an Independent Non-Executive Director at European Investment Bank (Audit Committee), Infraestruturas de Portugal (Supervisory Board and Audit Committee), Banco BIC Português (Board of Directors, and Audit and Governance Committees). As well he is a member of the Privatization Committees of TAP—Air Portugal and CTT – Portugal Postal Service.

Feel free to suggest the topics that you would like to learn about at
our Internal Audit Training Course.

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Request detailed Agenda - Internal Audit In-house Training

Benefits of In-house Trainings

Who should attend?

CAEs, CIEs, CIAs, CFOs, CROs, Presidents/VPs/EVPs/FVPs/SVPs, Global Heads, Department Heads, Managing Directors, Directors, International/Senior Managers OF:

  • AML
  • Audit Methodologies
  • Audit Processes
  • Audit program
  • Compliance
  • Compliance and Conduct Risk
  • Compliance Risk
  • Control
  • Corporate Audit
  • Corporate Security
  • Financial Crime
  • Fraud Detection
  • Fraud Investigation
  • Fraud Prevention and Detection
  • Governance
  • Governance and Integration
  • Group Conduct Information Management
  • Internal Audit
  • Investigations
  • IT Audit
  • Law Enforcement
  • Money Laundering
  • Money Laundering Reporting
  • Quality Assurance
  • Regulation
  • Regulation and Compliance
  • Regulatory Compliance
  • Reporting
  • Risk
  • Security
  • Security and Investigations
  • Standards

and various Audit professionals in related functions.

Our Internal Audit events were attended by these companies