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​Outlines key considerations for financial services internal auditors. Data Privacy Regulation in 2020 ​Outlines key considerations for financial services internal auditors. Provides tips on

Provides an overview of ethics in the public sector. Dealing with Ethical Dilemmas ​​Provides an overview of ethics in the public sector. Addresses integrity, accountability, transparency, and

​Explains how internal auditors can be change agents. New Tools for Change Agents Presents an overview of the J-Curve Model of Change and explains how internal auditors can be change agents. ​

Industry Knowledge Brief

​Discusses auditing culture with every engagement. Considerations for Auditing Culture ​Discusses auditing culture with every engagement and how fraud detection methods can be utilized.

Discusses strategies for developing a resilient internal audit workforce. Organizational Resilience ​Discusses strategies for developing a resilient internal audit workforce. Perspectives of

Explores big data, structured and unstructured data, regulations, and best practices. Data Governance Explores big data, structured and unstructured data, regulations, and best practices.

​​Investigates climate change initiatives at the national and international levels. Climate Action Through Government Agreements and Alliances ​​Investigates climate change initiatives at

​Learn approaches for establishing and maintaining an ERM program, and where management and internal audit can collaborate Internal Audit's Role in Enterprise Risk Management Learn approaches

​​Explores using the complaint management process to address organizational culture. Utilizing complaints to understand culture ​​Explores using the complaint management process to address

Provide a better understanding of the unique needs and challenges of the internal audit function within the financial services industry. 2019 Pulse of Internal Audit: Financial Services

​Provides insights on cybersecurity and IT risk for CAEs in financial services. 2019 North American Pulse of Internal Audit: Cybersecurity and information technology risk ​Provides insights on

​Considers risk assessment criteria and frameworks, and audit plan development in financial services. Assessing risks and setting the internal audit plan ​Considers risk assessment criteria and

​Provides insights on risk, audit plan, staffing, and leadership for public sector CAEs. Management metrics and audit planning ​​Provides insights on risk, audit plan, staffing, and leadership

​Explores public sector internal audit's role in response and recovery of strategic public assets. Strategic Public Asset Protection ​Explores public sector internal audit's role in response

Industry Knowledge Brief

​​In Armenia, by the end of 2018, the number of internal auditors working in the public sector was 290 — more than in the country's private sector. Challenges in Public Sector Internal

​​Explores how to develop and maintain a QAIP with limited resources. QAIP in the small audit department ​​Explores how to develop and maintain a QAIP with limited resources. Includes strategies

​Explores insights on agility, innovation, and talent gleaned from financial services respondents to the 2018 NA Pulse of Internal Audit survey. 2018 NA Pulse of Internal Audit: Financial

Explains what CAEs need to know about the impact of blockchain on financial services. Blockchain Is Coming ​Explains what CAEs need to know about the impact of blockchain on financial services. ​

​Describes critical thinking. Includes an approach for embedding critical thinking into internal audit processes. ​​ Critical Thinking ​​​Describes critical thinking. Includes an approach for

​Explores transparency issues with writing reports that will be publicly disclosed. Audit Report Writing ​Explores transparency issues with writing reports that will be publicly disclosed.

​​Discusses cosourcing and outsourcing audits in financial services. Cosourcing and Outsourcing ​​Discusses cosourcing and outsourcing audits in financial services. Highlights lessons learned by

Collects public sector information about both established and emerging issues that are important to the profession. 2018 Pulse of Internal Audit Public Sector Focus ​​Pulse collects information

​Provides guidance on integrating culture and conduct into every audit. Auditing Conduct and Culture ​Provides guidance on integrating culture and conduct into every audit. ​Provides guidance on

​​Describes internal audit's role in BSA-AML compliance. BSA/AML Compliance Internal Audit’s Role ​​Describes internal audit's role in BSA-AML compliance. HIghlights related internal controls.

​​Federal regulators are increasingly focusing on internal audit's ability to challenge management to adopt appropriate policies and procedures and effective controls. Providing Effective