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Updated information on important regulations for financial institutions. Auditing Capital Adequacy and Stress Testing for Banks, 2nd Edition Internal audit plays a crucial role in providing
Insight into internal audit's role in today's supply chain. Internal Audit in a Post-COVID World: Part 2: Supply Chain Internal audit can learn from the global supply chain crisis and prepare
In 2019 and 2020, the compliance, audit, and risk functions were rocked when the Department of Justice published its surprise guidance. The guidance opened the curtain to answer the questions
Root Cause Analysis (RCA) is an essential diagnostic tool that equips auditors to add a meaningful dimension about underlying root causes to audit reports. There has never been a more critical
In this two-part series, Ann Butera discusses top strategies to attract and retain top audit talent. Even within the various sectors of auditing – such as public and private sector – the
<p>Data is the driving force for most management decisions and many leaders will tell you it is their most valuable asset. For many organizations, it is also their most uncontrolled asset. Over
A framework-, process-, and responsibility-based approach to planning and performing audits of risks and controls that protect your organization from and detect cyber attacks. Auditing
Ofrecer pautas para evaluar si el impacto tecnológico, derivado de COVID-19, se está gestionando adecuadamente inclusa Riesgos derivados de COVID-19, Un posible enfoque, y Ejemplos de recursos
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 activities.
The complexity of enterprise risk has changed, new risks have emerged, and managing it has become everyone’s responsibility. The new COSO Enterprise Risk Management Certificate offers you the
Financial services organizations operate in a challenging environment due to the heightened complexity of the regulatory landscape, cyber threats, proliferation of innovative products,
<p>Banking institutions must maintain sufficient capital in order to adequately facilitate a stable and resilient economy under stressed financial and economic scenarios. It is critical that
The IIA’s IT General Controls Certificate Program Enhance your specialized knowledge and showcase your expertise in 12 key areas by completing The IIA’s IT General Controls Certificate Program.
The primary focus of this course is to provide you with an overview of communication and the importance of communication during engagements. None Communication Basics IIA N/A Yes None Self
This practice guide provides guidance on the uses of maturity models, identifies considerations for their selection, and provides instructions on how to build them. Components of existing
Discusses differences between internal and external audit mandates. Explores how the IPPF can assist with executing both mandates. Applying The IIA’s International Professional Practices
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