Knowledge Brief: Risk Reporting Practices1Knowledge Brief: Risk Reporting PracticesThis article offers relevant engagement objectives and procedures to consider in customizing an audit program to review risk reporting practices.DOWNLOAD NOW0 Brief: Risk Reporting Practices
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Anti-Fraud Collaboration Releases Report on Misconduct<p>​Organizations can take substantive actions to address the reporting of suspected financial fraud, according to a new report released by the Anti-Fraud Collaboration.</p><img alt="" src="/centers/fsac/about/news/PublishingImages/AFC-85-100.png" style="BORDER:0px solid;" />11/15/2017 5:00:00 AM Collaboration Releases Report on Misconduct
Infographic: Fraud Investigations Governance<p>​Although many financial services organizations have established fraud teams and principles for investigations, fewer say they have standardized processes for determining discipline and evaluating evidence.</p><img alt="" src="/centers/fsac/about/news/PublishingImages/FSAC-News-Fraud-Investigations.png" style="BORDER:0px solid;" />10/5/2017 4:00:00 AM Fraud Investigations Governance
COSO’s New ERM Framework Update Now Available from IIA Bookstore<p>​The 2017 ERM update highlights the importance of considering risk both in setting strategy and driving performance.</p><img alt="" src="/centers/fsac/about/news/PublishingImages/COSO-85-100.png" style="BORDER:0px solid;" />9/14/2017 4:00:00 AM’s New ERM Framework Update Now Available from IIA Bookstore

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Financial Services Audit Center

Welcome to the Financial Services Audit Center, the premier resource for auditors in the financial services industry. Supported by The IIA – the internal audit profession’s global voice, recognized authority, acknowledged leader, chief advocate, and principal educator – the center was established to provide financial services auditors with low-cost, high-quality professional development; networking opportunities for knowledge sharing among financial services stakeholders; and ongoing, timely, and relevant reporting on trends, benchmarking, and thought leadership in the profession. The Center is committed to advancing the professional practice of auditing in the Financial Services industry by aggregating industry news, innovations, and key insights into a singular resources. Learn more or check out our frequently asked questions.​​​