Internal Audit Methodology Workshop (for IFMs) – HACA Partners Luxembourg

Internal Audit Methodology Workshop (for IFMs)

Audience

Staff involved in the internal audit function of IFMs, Board Members and Conducting Officers.

Training Objectives

• To present the roles and responsibilities of the internal audit function and the regulatory requirements associated with it.

• To understand the methodology for developing a risk-based audit plan.

• To gain insights into industry standards, and best practices relevant to internal auditing.

• To conduct a walkthrough on a sample of audit programs established for key audit units.

Content

• Role & responsibilities of the Internal Audit function as outlined in CSSF circular 18/698.

• Establishment of the Internal audit charter.

• Methodology for implementing the Internal Audit Strategic Plan : defining the audit universe, conducting risk assessments, applying scoring approach, addressing regulatory requirements etc.

• Reviewing an example of an Internal audit strategic plan of an AIFM.

• CSSF highlights and attention points.

• Deep dive into a sample of key audit units: reviewing the audit program and the corresponding regulatory requirements.

• Establishment of the Internal Audit Summary Report.

Main Facilitators

Director

Senior Manager

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Duration 4h

Date 01/12/2026 09:00 – 13:00

Language English/French

Format Presential / Hybrid

Certificate Completion certificate

Price €740 (VAT excl.)