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Regardless of the geographic location, industry, or type of organization or program, opportunities for corruption present significant risks.
According to Transparency
Technology is an integral part of every organization; it underpins almost every piece of data, and transactions, calculations, and processes command the attention of daily business
Financial services organizations operate in a challenging environment due to the heightened complexity of the regulatory landscape, cyber threats, proliferation of innovative products,
The key to successfully implementing new technology and delivering quality software that meets the needs of its stakeholder begins with an actionable system (software) development lifecycle
Are you new to internal audit? Or a first-time user of The IIA International Professional Practices Framework (IPPF)? This course is a comprehensive training that offers participants a
The COSO Internal Control Framework has been voluntarily adopted by internal audit organizations around the globe for nearly two decades to help them create, develop, mature, and
This course will provide the fundamental concepts and knowledge needed to succeed in the internal audit profession. This course will also provide an essential understanding of the importance
Are you new to internal audit? Or a first-time user of The IIA International Professional Practices Framework (IPPF)? This course is a comprehensive training that offers participants a
The COSO Enterprise Risk Management Framework has been voluntarily adopted by internal audit organizations around the globe to help them create, develop, mature, and continuously improve
Internal auditors are often faced with complex ethical dilemmas influenced by psychological biases and organizational culture. This session introduces a theory-based ethics framework and
As organizations further their reliance on third party service providers, regulatory bodies around the world have increased their level of scrutiny regarding third party provider’s
Any successful organization must establish a basic framework through which both long-term and day-to-day decisions will be made. Think about how a university is structured, or the business
This 1.2-hour self-study course is designed to help internal audit professionals effectively prepare for an External Quality Assessment (EQA). The course will provide an overview of the
The Banking as a Service (BaaS) business model, where licensed banks partner with technology companies to provide financial services, has provided new economic opportunities for banks,
Nano learning: delivering bite-sized, focused lessons with videos and interactive elements, so you can gain new skills anytime, anywhere, 10 minutes at a time.
Internal Audit has more stakeholder touchpoints than most other roles – we are the proverbial octopus in our organizations. At the same time, our stakeholder relationships are prone
Internal auditors often find themselves at the intersection of ethics, assurance, and accountability, where difficult conversations are inevitable. In high-stakes environments, how those
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Internal auditors and anti-fraud professionals both strive to protect the organizations for which 
Presented jointly by The IIA and the ACFE
NOTE: Your registration confirmation email will come from The IIA. All subsequent emails containing log-in access will come from the webinar
Assurance engagements, evidence the internal audit function’s independent assessments of how effectively the organization’s risks are mitigated. These individual assessments,
Using third parties invariably presents a variety of risks for organizations, including strategic, reputational, regulatory, operational, financial, transactional, security, compliance, and
An organization’s internal network includes one or more Local Area Networks (LANs). Microsoft’s Active Directory System (ADS) provides network management services, including
Since the release of Generative AI, leaders across organizations in every sector have been scrambling to consider how they can leverage artificial intelligence to enhance the quality
Ethical dilemmas are inevitable in the internal audit field. Ethical professional judgment is essential to navigating these dilemmas. The IIA’s Global Internal Audit Standards,
ChatGPT launched as a prototype on November 30, 2022, and garnered attention for its detailed responses and articulate answers across many domains of knowledge. However ChatGPT is not the
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Sponsored by: The recent economic landscape in the European Union (EU) has brought recovery to corporate activities which has reduced many of the worst fears about economic scarring and rising credit risk. The insurance industry, which includes complex products such as property and casualty insurance, life insurance, health insurance, and variable annuities, is part of the larger financial The heart of the technology department is the computer operations center and its associated activities. Though what falls within the department’s title of Computer Operations may This course equips internal auditors and fraud risk practitioners with a solid understanding of local and global effects of fraud in organizations. As fraud risks and fraudulent Are you new to internal audit? Or a first-time user of The IIA’s International Professional Practices Framework (IPPF)? This course is a comprehensive training that offers participants Nano learning: delivering bite-sized, focused lessons with videos and interactive elements, so you can gain new skills anytime, anywhere, 10 minutes at a time. This course, targeted at audit committee members or any other board members, provides a comprehensive overview of the critical role internal audit plays within an organization. Participants This course will equip internal audit professionals with the skills to identify and analyze key stakeholders, develop effective communication strategies, and enhance relationship Topical Requirements are a new addition to the International Professional Practices Framework® to be used with the Global Internal Audit Standards. Topical Requirements are relevant Sponsored by: The governance of enterprise IT plays a critical role in the effectiveness of IT operations. Without strong governance, IT management may not have the necessary direction to achieve its Internal auditors need to know and understand fundamental internal audit concepts. A firm grasp of these concepts is necessary, but not sufficient, for you to understand internal auditing. Effective internal auditing is ever-so crucial to an organization’s overall success; therefore, it requires thorough planning, coupled with nimble responsiveness to quickly changing Technology is an integral part of every organization and underpins almost every piece of data, every transaction, calculation, process, and business activity. Internal audit activities must With the frequency and severity of cyberattacks on the rise, there is a significant need for improved cybersecurity risk management. Cybersecurity concerns have a tremendous impact on Internal auditing is an independent, objective assurance and consulting activity designed to add value and improve an organization’s operations. It helps an organization accomplish Welcoming all new members and established members seeking an IIA benefits refresher! Join our Member Benefits orientation to unlock the full The Americans with Disabilities Act (ADA) was passed in the United States in 1990. Its goal is to prevent discrimination against people based on disability, and it includes many rules The internal auditor must always remember to apply a healthy level of professional skepticism when evaluating audit evidence. Professional skepticism means that internal auditors take nothing Organizations across various sectors of the economy recognize the benefit of utilizing mathematical models to validate decisions. With large amounts of data coming from a myriad of dynamic Internal auditors are expected to behave ethically and in conformance with The IIA’s Code of Ethics. The IIA’s Code of Ethics includes two essential components: The Principles An assurance engagement is an objective examination of evidence to provide an independent assessment on an organization's governance, risk management, and control processes, allowing Culture and conduct play a pivotal role in the well-being of an organization. Organizations with a culture based on strong values have a higher probability of successfully achieving their Market risk is a key risk for financial services organizations. Regulators and their supervisors focus on this risk, emphasizing the necessity of having accurate models that can measure A well-developed and implemented logical security management program is essential for most business processes and ensures logical data and information assets are properly protected from Formerly called The Consulting Engagement. Emphasis in recent years has been placed on control testing to ensure controls are working effectively and Nano learning: delivering bite-sized, focused lessons with videos and interactive elements, so you can gain new skills anytime, anywhere, 10 minutes at a time.
