Guidelines on the assessment of the suitability of members of the management body and key function holders in particular with regard to money laundering and financing terrorism risks, and gender diversity.
The European Commission are presenting four legislative proposals which form the anti-money laundering and countering terrorism financing (AML/CFT) package.
COSO has provided a detailed road map for incorporating cloud computing into enterprise risk management.
Ny praktisk veileder fra IIA Australia om revisjon av risikokultur.
Agile auditing, when translated into practical terms, is a simple and straightforward approach to deliver efficient and effective internal audit products.
Vi argumenterer i denne artikkelen for at trelinjemodellen ikke fungerer etter sin hensikt, ved at førstelinjen ikke får et tydelig nok ansvar for å eie og håndtere risiko.
IIA Norway has launched sector independent guidelines for governance which focuses mainly on internal governance.
Register now for the 2021 Annual Business Meeting. Matters to be addressed will include the election of IIA officers and directors and other appropriate items.
The weakness of a risk matrix is that it is based on a static picture of a specific problem.
Intervju med medlemmer av Fag- og metodekomiteen om hvordan veilederen ble til og hva den kan brukes til.
