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Finance, Banking & Investment

Risk-Based Internal Auditing

A practical professional programme focused on risk-based internal auditing, designed to strengthen financial capability, analytical judgement and organisational performance.

Type
Specialist
Level
Advanced
Duration
5 days
Delivery
In person, Live online, In-house
Languages
English, Arabic

Risk-Based Internal Auditing develops the capability to focus internal audit resources on the risks that matter most to organisational objectives.

The programme examines risk assessment, audit universe design, risk-based planning, engagement scoping and the evaluation of controls in relation to significant risks.

Participants learn how to move beyond routine control checking and design audit work that provides assurance over the management of material organisational risks.

Objectives

  • Understand the principles of risk-based internal auditing.

  • Link audit priorities to organisational risks and objectives.

  • Develop risk-based audit plans and engagement scopes.

  • Evaluate controls in relation to significant risks.

  • Strengthen the strategic value of internal audit assurance.

Learning outcomes

  • Assess organisational risks for audit-planning purposes.

  • Prioritise auditable areas using risk-based criteria.

  • Develop risk-focused engagement objectives and scope.

  • Evaluate whether controls address significant risks appropriately.

  • Communicate assurance conclusions in relation to risk exposure.

Who it is for

  • Internal auditors.

  • Senior and supervisory audit professionals.

  • Risk and assurance professionals.

  • Audit managers.

  • Professionals responsible for internal audit planning.

Programme modules

1. Risk-Based Auditing Foundations
  • Risk-based audit philosophy

  • Organisational objectives and risk

  • Assurance priorities

  • Traditional versus risk-based auditing

2. Understanding Organisational Risk
  • Risk identification

  • Risk assessment

  • Risk appetite

  • Residual risk

3. Risk-Based Audit Planning
  • Audit universe

  • Risk prioritisation

  • Audit frequency

  • Annual and multi-year plans

4. Risk-Based Engagement Scoping
  • Engagement objectives

  • Key risks

  • Critical controls

  • Scope boundaries

5. Evaluating Risk and Control
  • Control design

  • Control effectiveness

  • Residual exposure

  • Control gaps

6. Risk-Based Assurance Reporting
  • Assurance conclusions

  • Risk significance

  • Prioritising findings

  • Reporting residual risk

Methodology

The programme uses risk-assessment exercises, audit-universe scenarios, engagement-planning cases and control-evaluation tasks. Participants develop audit approaches that are explicitly linked to organisational risk.

Assessment

Assessment includes risk-based planning exercises and a final case requiring participants to prioritise audit coverage, define engagement scope and provide a risk-based assurance conclusion.

Certificate

Certificate of Completion

For your organisation

This programme can be delivered for a single organisation, team or institution, and adapted to your context, participants and objectives.

Organisational delivery is scoped and priced individually, and is not booked from this page.

Discuss this programme

Upcoming sessions

No dates are scheduled at present.

Training & Professional Development

Structured professional learning that develops practical, role-relevant knowledge and capability.

Consulting & Advisory

Structured advisory support for strategy, governance, performance, transformation and organisational decision-making.

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