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WHAT IS CERTIFICATION FOR BANK AUDITORS (CBA)?
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The Certification for Bank Auditors (CBA) is a qualification intended for bankers who aspire to attain further standing and authority in internal audit.
The CBA curriculum has been designed to align itself with the current body of knowledge and deploys an integrated but adaptable framework for internal auditing, providing greater credibility to the present content of audit methodology with an emphasis on IT audit.
The current CBA is an enhancement of the AICB’s Certificate in Internal Auditing for Financial Institutions (CIAFIN).
The Certification for Bank Auditors (CBA) is a qualification intended for bankers who aspire to attain further standing and authority in internal audit.
The CBA curriculum has been designed to align itself with the current body of knowledge and deploys an integrated but adaptable framework for internal auditing, providing greater credibility to the present content of audit methodology with an emphasis on IT audit.
The current CBA is an enhancement of the AICB’s Certificate in Internal Auditing for Financial Institutions (CIAFIN).
In order to enroll for this qualification, an individual is required to become an Affiliate Member of AICB.
Module 1 has a comprehensive syllabus to set the foundation framework to help new internal auditors in financial institutions to discharge their responsibilities more effectively. This module focuses on audit in banking institutions. The following areas have also been incorporated in this module:
- IIA’s International Professional Practices Framework (IPPF);
- IIA’s International Standards for the Professional Practice of Internal Auditing;
- COSO Internal Control-Integrated Framework (2013);
- COSO Enterprise Risk management (2004);
- Basel II and Basel III; and
- Malaysian Central Bank Guidance
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