Skip to content
BIZENIUS.

Risk Based Internal Auditing (RBIA)

Risk-based internal auditing that assures the board — assessing the assurance framework and adapting RBIA to your organisation’s own structures and risk appetite.

Format

Classroom · Live Virtual

The programme

Internal audit earns its seat when it can tell the board, with evidence, that risk management is working within the organisation’s risk appetite. Risk-based internal auditing (RBIA) is the methodology for doing exactly that: assessing the adequacy of the assurance framework and the reliability of its assurance sources. But no two organisations share the same attitude to risk, management structure, processes or regulatory obligations — so experienced auditors must adapt RBIA to their own organisation’s structures, processes and language. The cohort works through the methodology and its implementation in their own context.

What you will do

Assess the adequacy of the assurance framework, and the reliability of its assurance sources.
Assure the board that risk management processes are working, relative to the organisation’s risk appetite.
Adapt RBIA to your organisation’s structures, processes and language, rather than importing a template.
Direct audit effort where the risk is, not where the checklist points.
Account for diverse conventions and regulations, in shaping the audit approach.

Who attends

  • Board members — risk and audit committee chairs and members
  • Chief risk, compliance, audit and financial officers
  • Heads of market, credit and operational risk
  • Internal and external auditors, regulators and examiners
  • Actuaries, treasurers and risk management consultants

Cohorts bring together board members, executives and the rising leaders behind them — kept deliberately small, so every seat is a peer’s.

Programme agenda

Built for the decisions no textbook prepares you for

I.The RBIA methodology
  • Assessing the adequacy of the assurance framework
  • Reliability of assurance sources
  • Providing assurance to the board
II.Risk appetite and audit
  • Risk management processes measured against appetite
  • Auditing by risk rather than by checklist
  • Differing organisational attitudes to risk
III.Adapting RBIA
  • Organisational structures, processes and language
  • Conventions and regulatory obligations
  • Implementing RBIA in your own institution

Frequently asked

Will these programmes prepare our team for supervisory review?

That is what they are built for. Casework is structured around the evidence supervisors request — risk-appetite articulation, documentation, attestation — and participants leave able to assemble the evidence trail before it is asked for and defend the framework in examination. Faculty include practitioners who have sat on the supervisor’s side of the table.

Which risk frameworks does the curriculum cover?

The risk and compliance curriculum spans enterprise risk management on the COSO framework, credit, market, liquidity and operational risk, IFRS 9 provisioning, stress testing, and financial-crime disciplines including fraud detection and AML/CFT. Each programme page states the frames it works in and what participants will build with them.

Can we attend in French?

Yes. BIZENIUS delivers in English and French, in classroom, live virtual and hybrid formats. French-language cohorts serve institutions across BCEAO jurisdictions and other francophone markets.

What happens after we enquire about a programme?

A senior practitioner replies within one business day with the brochure attached. The conversation then covers dates, format, any tailoring your institution needs, and the fee — BIZENIUS shares fees in that proposal, not on a public price list.

Share this programme

LinkedInWhatsAppFacebookEmail

Know the right person for this seat?Nominate a colleague →

In their words

Knowledge transfer, emphasised throughout

“We worked with BIZENIUS for our Fresh Graduates Programme — they are simply amazing. Knowledge transfer and practical learning were emphasised throughout.”

Kuwait Investment Authority

From the Mandate Record

Mandate № 04 · Africa

Capital frameworks built to run the bank, not to satisfy a filing

Most frameworks are written to satisfy the regulator. We build the kind that run the bank.

Open the dossier →

The Capability Arc™

Fix it · Advisory

Advisory & Consultancy

A senior bench across risk, treasury and regulation.

Learning is one point on the Capability Arc. Many institutions pair this programme with the advisory engagement — and automate what the framework demands.

Teams from these institutions train with BIZENIUS

  • Citi
  • Barclays
  • ExxonMobil
  • Total
  • Gazprom
  • Standard Bank
  • QNB
  • Crédit Agricole
  • Nedbank
  • Absa
  • Raiffeisen
  • Halliburton
  • Baker Hughes
  • ConocoPhillips
  • Ooredoo
  • National Bank of Kuwait
  • Kuwait Finance House
  • Bank Muscat
  • Bank Audi
  • SABB
  • Garanti BBVA
  • Ecobank
  • Arab Bank
  • National Bank of Egypt
  • ADIB
  • Access Bank
  • Afreximbank
  • Repsol
  • QNB ALAHLI
  • Stanbic Bank
  • Equity Group Holdings
  • KCB Bank
  • Lombard Odier
  • NOV
  • Weatherford
  • Subsea 7
  • Al Baraka
  • Banque Misr
  • Burgan Bank
  • Bank ABC

BIZENIUS

Speak to an expert

Tell us where you stand — an expert replies within one business day.

Phone *
Area of interest
Number of participants
+ Add a message or details (optional)

We only use your details to respond to your enquiry. See our Privacy Policy.