Hear From Regulators, Network With Peers, and Exchange Ideas1Hear From Regulators, Network With Peers, and Exchange IdeasThe Financial Services Exchange offers a unique blend of valuable practice sharing and interactive facilitated sessions with top-rated presenters, educators, industry minds, and innovators. Experience a conference program that is relevant and engaging.REGISTER TODAY1https://www.theiia.org/centers/fsac/Style%20Library/Images/FSE-2019-780-350.pnghttps://www.theiia.org/centers/fsac/Lists/HomepageSlider/DispForm.aspx?ID=16Hear From Regulators, Network With Peers, and Exchange Ideas
Podcast: Disruptive Technology and the Workforce of the Future1PodcastIn this episode, Cassian Jae is joined by Chris Paulison from Grant Thornton to discuss technology and the internal audit workforce of the future.LISTEN NOW1https://www.theiia.org/centers/fsac/Style%20Library/Images/Audit-Report-780-350.pnghttps://www.theiia.org/centers/fsac/Lists/HomepageSlider/DispForm.aspx?ID=3Podcast: Disruptive Technology and the Workforce of the Future
Pulse Report: Financial Services Focus on Cybersecurity1Pulse Report: Financial Services Focus on Cybersecurity2019 Pulse of Internal Audit survey respondents report slow progress in building IT and cyber skills among their staffs.LEARN MORE1https://www.theiia.org/centers/fsac/Style%20Library/Images/CYBER-780-350.pnghttps://www.theiia.org/centers/fsac/Lists/HomepageSlider/DispForm.aspx?ID=8Pulse Report: Financial Services Focus on Cybersecurity
Auditing Cybersecurity: Leave the Checklist Behind 1Auditing Cybersecurity: Leave the Checklist Behind Learn about impactful and actionable control ideas and questions you can ask your IT and cybersecurity teams to better understand cybersecurity risk. Earn 1 CPE credit.REGISTER TODAY1https://www.theiia.org/centers/fsac/Style%20Library/Images/CYBER-Secure-780-350.pnghttps://www.theiia.org/centers/fsac/Lists/HomepageSlider/DispForm.aspx?ID=19Auditing Cybersecurity: Leave the Checklist Behind

 

 

Webinar Playback: Scoping Your Next Anti-money Laundering Audit<p>​Regulators emphasize the importance of maintaining effective Anti-money Laundering (AML) compliance programs. Auditors need to be aware of trends in regulatory supervision and areas of heightened scrutiny when shaping/establishing scope for AML audits.<br></p><img alt="Webinar Playback: Scoping Your Next Anti-money Laundering Audit" src="/centers/fsac/about/news/PublishingImages/AML-FSAC-85-100.png" style="BORDER:0px solid;" />8/6/2019 4:00:00 AMhttps://www.theiia.org/centers/fsac/about/news/Pages/webinar-playback-scoping-your-next-anti-money-laundering-audit.aspxWebinar Playback: Scoping Your Next Anti-money Laundering Audit
Fraud Identification and Deterrence<p>​The IIA Standards require internal auditors to consider fraud risks in each audit engagement. Learn about the importance of fraud risk management, including the cost of fraud, and how internal audit can incorporate fraud auditing into the audit plan.<br></p><img alt="Fraud Identification and Deterrence" src="/centers/fsac/about/news/PublishingImages/Padlock-85-100.png" style="BORDER:0px solid;" />7/10/2019 4:00:00 AMhttps://www.theiia.org/centers/fsac/about/news/Pages/fraud-identification-and-deterrence.aspxFraud Identification and Deterrence
Webinar Playback: Internal Audit's Role in Responsible Artificial Intelligence<p>​Adoption of AI compels internal audit to actively assess risk, protect the business, and support trust and confidence in algorithms.<br></p><img alt="" src="/centers/fsac/about/news/PublishingImages/AI-85-100.png" style="BORDER:0px solid;" />6/11/2019 4:00:00 AMhttps://www.theiia.org/centers/fsac/about/news/Pages/webinar-playback-internal-audits-role-in-responsible-artificial-intelligence.aspxWebinar Playback: Internal Audit's Role in Responsible Artificial Intelligence

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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.​​​