Getting Started With
Third-Party Risk
Managing Third-Party Risk Effectively
Key points
- Introduction [00:00-00:00:07]
- Ruban’s background [00:00:08-00:00:33]
- Unique challenges in auditing cryptocurrency [00:00:34-00:03:26]
- Cybersecurity risks and best practices [00:03:27-00:05:06]
- Overview of regulatory frameworks and MiCA [00:05:07-00:07:06]
- Preparing for regulatory compliance [00:07:07-00:09:32]
- Advocating for governance enhancement [00:09:33-00:11:55]
- Building technical knowledge for internal auditors [00:11:56-00:14:16]
- Emerging trends in digital assets [00:14:17-00:17:48]
- Practical steps for auditing cryptocurrency adoption [00:17:49-00:20:29]
- Final tips for internal auditors [00:20:30-00:22:41]
Closing remarks [00:22:42-00:33:25]
IIA related content
Interested in this topic? Visit the links below for more resources:
- Blockchain and IT Governance
- Online Exclusive: Setting the Standard for Crypto
- Global Knowledge Brief: Fraud Part I: Fraud in the Cryptosphere
- Privacy and Data Proection: Part 3
- The IIA's Proposed Letter to Congress for Enhancing Corporate Governance at Cryptocurrency Exchanges
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