INTFIA-Advanced Audit Certification
Raise your anti-money laundering business to a new level
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INTFIA - Advanced Audit Certification
Advanced Intfia-Audit is a certification that allows Anti-financial crime (AAC) auditors to have the knowledge of independent test AFC control. The certification is based on the exam and has a self -study plan.
Advanced Intfia-Audit is suitable for the next intermediate and senior management professionals who are preparing to take the next step in anti-money laundering (AML) career. For professionals participating in the execution of AFC audit, testing and monitoring AFC control, this is the best INTFIA audit certification. The plan enables candidates to have knowledge to strengthen internal control and enhance their ability to help their organization meet the regulatory requirements.
Advanced Intfia-Audit is now a global certification based on examinations. The INTFIA certification plan is developed by the global working group composed of theme experts. Certified examinations are created using highly studied psychological measurement practice to provide verified and objective knowledge benchmarks. You can take the exam at the Global Pearson Vue Examination Center or pass the online supervision test.
After completing this advanced INTFIA certification, professionals can:
Protect its organization's anti -money laundering plan
Meet supervision expectations
Prove their senior professional knowledge
Advanced Intfia-Audit is suitable for?
All organizations that conduct anti-financial crime audits will benefit from those with iNTFia-Audit qualified leaders. This includes:
• bank
• Non -bank financial institutions
• Financial Technology
• The designated non -financial enterprises and majors (DNFBP) with financial crime compliance programs (DNFBP)
• Enterprise
• Consultation company
Advanced Intfia-Audit is most suitable for middle and senior professionals, including::
• Work in the internal audit functional department of the institution
• Consultation as an external auditor
• Supervisor the individual who executes financial crime prevention audit
• Help the organization prepare for supervision and inspection
• Take a bank inspection from the perspective of supervision
About the plan
The self -study plan allows professionals to clearly understand the audit principles and evaluate the judgment required for financial criminal risk control and its effectiveness.
The theme covered includes:
• Company governance and auditing functions
• Planning and scope definition
• On -site inspection and evaluation
• Report, suggestion and follow -up
How to get certification
To apply, candidates must pass the INTFIA exam before, and it is recommended that at least five years of experience in auditing or auditing related fields.
Check your qualifications
You must pass the INTFIA exam and hold valid INTFIA membership qualifications to apply.
Application
Download the manual, or apply online.
Study, and then arrange the exam
You can choose to learn or enhance your learning path. Take the exam after you are ready.
Online application
INTFIA now provides online supervision services for candidates participating in the certification exam.
For details, please refer to: INTFIA Frequently Asked Questions Answers (FAQ).
Re -authenticate
INTFIA certified professionals must regain certification on a regular basis. For advanced INTFIA certification, graduates are re -certified every three years. This will replace your previous INTFIA re -certification process. Persons with a number of senior INTFIA certifications only need to re -certify their recent qualifications.
To re -certify, graduates must:
1. Keep active INTFIA membership qualification
2. Provide evidence of continuous professional education
3. Fill in the online form and pay the re -certification fee
Disabled service accommodation
Disability service accommodation requirements:
INTFIA is committed to providing reasonable convenience for individuals who record disability in the localized legal definition. Our purpose is to ensure that all those who apply for accommodation applications can understand the accommodation process as soon as possible. If you have a local barrier -defined disability, please contact the accommodation coordinator to ask for the application form and information.
Process
The first step in the accommodation process is to contact our disabled services.
Email: info@intfia.com
After you initiate a contact, the accommodation coordinator will ask you to fill in the accommodation application form to explain your physical condition and the required accommodation. In addition to the table, you must also provide a certificate of proof of the recent (usually not more than 5 years) and/or the document issued by the qualified medical or education professionals, where (a) provides specific diagnosis; (b) according to the diagnostic suggestion. Applicable environmental and required specific convenience conditions.
When filling in the form, add your application number (such as intfia099887766) and submit it to accommodations@intfia.org to ensure that INTFIA receives your accommodation properly. Accommodation coordinators will contact you to provide more information.
Accommodation coordinators will evaluate your request and support files, and request or obtain any other inputs, including appropriate support files to determine whether your request can be approved reasonably. If your request is approved, the accommodation coordinator will implement the request with you. If your request is rejected or regarded as unreasonable, the accommodation coordinator will talk to you to explore any other reasonable accommodation options under appropriate circumstances.
After the implementation of accommodation, you should continue to cooperate with the disabled service department to meet any accommodation -related needs. If you encounter difficulties in implementing or approved accommodation, you must immediately notify the accommodation coordinator after discovering the problem so that you can assist in correcting this situation under appropriate circumstances.
The request will be reviewed one by one. Please note that the approval time may affect the time range of the test accommodation for testing.
If you have any complaints, please contact accommodations@intfia.org. If you think you are discriminated against by disability, you should contact accommodations@intfia.org to solve the situation in front of you. Certified managers will contact you.
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Common problem
How is this version of Advanced Intfia-Audit different from the previous version?
The previous version included a three -day on -site training plan, and then the necessary white paper. The new version -based version can be used as a self -study, or you can choose to participate in the virtual classroom courses guided by the 12 -hour lecturer. The evaluation is a monitoring exam that conducts the Global Pearson Vue Examination Center or passed the online supervision test. The exam includes 90 multiple choices, which takes three hours.
Why did INTFIA modify the original advanced INTFIA-audit procedures?
We received many INTFIA certification members feedback, and they were interested in obtaining intFia-Audit certification, but due to cost or schedule arrangements, they could not participate in on-site training courses.
Due to the requirements of the white paper, we cannot provide other languages ​​other than English. Our new version of the Advanced Intfia-Audit maintains the rigor of learning results, and at the same time, the plan is easier to access according to cost and language.
What is the difference between senior INTFIA certification and expert/assistant certification?
Advanced INTFIA certification is designed for experienced professionals and requires candidates to pass INTFIA before. At this level, we also suggested that candidates have at least five years of relevant experience before the application. We hope that candidates can comprehensively information and answer complicated, case -based questions.
What is the core theme of Advanced INTFIA-Audit?
• The role of the third line of defense
• Identification of sanctions and avoidance technology
• Prevent financial crimes based on risk -based methods
• Understand business operation and regulatory requirements
• Examine risk assessment, previous audit and supervision inspections
• data collection
• Examination/evaluation/test policy and procedure
• Evaluate risk and identify the most important risks
• Evaluate existing control and understand how they can reduce risks
• Verify weaknesses
• Report
• Judgment made during the audit process
What are the learning materials?
Advanced INTFIA-Audit includes a learning guide and an optional virtual classroom upgrade, including two-hour courses every Saturday.
Target audience and qualification requirements
Who is suitable for Advanced Intfia-Audit?
This advanced INTFIA certification plan is mainly designed for those who are engaged in or expected to be engaged in anti -money laundering or financial criminal compliance audit, whether as part of the internal or external audit team. It also applies to personnel, first -line guarantee teams, second -line compliance monitoring teams, and personnel who perform anti -financial crime control independent testing.
Who is eligible to participate in the senior INTFIA audit?
Candidates must have effective INTFIA membership qualifications and have passed INTFIA.
The plan is indeed assumed to have the basic knowledge of the audit, and the test aims to test the level of personnel with five years of AML audit experience.
The plan is suitable for those:
• Work in the internal audit functional department of the institution, and will be audited by/may be audited by the financial crime prevention plan
• Independent or mature consulting companies serve as external auditors together
• More knowledge about financial crime compliance work, interested in obtaining more knowledge about AML auditors and thinking processes
• Compliance work in the monitoring and testing team/guarantee
• Supervisor its work may be a person who will be audited as part of the audit of financial crime prevention
• Assist the agency to prepare for supervision and inspection, including checking the prevention function of financial crimes
• Take a bank inspection from the perspective of supervision
• Work in the front -line guarantee team work
• In the second -line compliance monitoring test or quality assurance team of the second line that requires senior knowledge
• As a part of special projects, an independent test, such as the large -scale remedy of cross -obligation entities
application process
Is there an application?
Yes. To apply, you need to have active membership qualifications and pass intfia. The registration form is the candidate agreement.
How do I find all available test date and place?
After registration, you will be able to access a arrangement tool so that you can take the exam at the Pearson Vue center or pass the online supervision examination.
From the date of payment, how long do I have to take the certification test?
Six months.
How long is the exam?
The exam includes 90 questions, three hours.
If the exam is a number of choices, will it be more complicated than other INTFIA certification exams?
Although the test is a number of options, the high-grade INTFIA-Audit test includes forms and other workpieces, asking candidates to show their explanation of data and discovery ability.
Will the test result disclose to a third party? Is the test results public?
Candidates will immediately receive the test results (pass or fail) at the end of the exam. If the organization pays for candidates' exams, they may ask for results. If the candidate does not want to disclose this information to their organization, they must notify INTFIA in writing.
Should I take the simulation test?
Our simulation test is ready for your success. Develop according to the same quality standards as the certification test, and practice exams:
• Show you for the certification test test sample
• Establish your confidence in the certification test preparation
• Help you learn in the interactive electronic learning environment
• Cover the theme areas contained in the actual exam
What are the differences between simulation and certification tests?
Matching questions and themes contained in the actual certification test.
The exercise follows the same format as the certification test. There are two versions of the practice exam:
• Practice test (no answer): a version without answer
• Simulation test (display answer): The same version, the answer can be used immediately
No practice questions will occur in the certification exam.
*Please note that the simulation test is custody in the AIFIIIs Learning Management System (LMS), which is different from the environment of the actual authentication test through our cooperation management and PEARSON VUE.
What is the difference between post -evaluation and simulation test?
The post -assessment is a set of review questions, which aims to help you evaluate your knowledge after learning training materials. The simulation test enables you to practice real questions and prepare for your certification test.
Where can I find my practice test?
The simulation test is part of your learning materials. After registering, log in to LMS and find and click your course under the "My Course" section. Roll and choose to practice the exam. You can visit it at any time during the registration of the certification plan.
How many simulation tests can I take?
You can re-examine these two versions of the simulation test according to your needs, even if your question scores 100%.
How long does my certification be valid?
Three years.
What are the requirements for re-certification?
To re -authenticate, you need to get 45 re -certification credits within three years. At least 15 credits must be obtained from INTFIA training or activities. You also need to hold valid INTFIA membership qualifications.
Is the credits obtained in the same year I have obtained?
Yes, the credits are obtained after passing the high INTFIA audit test.
Will Advanced INTFIA-Audit provide me with credits for another authentication or re-certification?
Yes, the training part of the plan is worth 6 INTFIA credits, and the virtual class has an additional 12 credits. After you get advanced INTFIA-audit certification, you don't need to re-authenticate your INTFIA certification, you only need to re-authenticate your senior INTFIA-audit certification.
*Copyright and examination confidentiality
*All exams and test materials are INTFIA
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