Anti-Money Laundering Audit Peer Group

Enhancing Anti-Money Laundering and Countering the Financing of Terrorism Audit Effectiveness for Banks: Key Baseline Standards and Best Practices

Harnessing Generative AI for internal audit activities

Valuable insights into who is using this groundbreaking technology, how it is being used, and if it is governed.

DORA

Impact of the digital operational resilience act on the internral audit function.

ChatGPT for Internal Auditors

Use cases, sample prompts, and key considerations when using Natural Language Processing tools.

The Artificial Intelligence Revolution

Internal auditors will clearly have an important assurance and advisory role as organizations wrestle with AI choices and their implications.

Artificial Intelligence – Cybersecurity Friend and Foe

Cybersecurity is the top risk consideration for internal auditors, and that will remain the case for the foreseeable future.

ESG governance: questions boards should ask to lead the sustainability transition

Companies’ stakeholders from investors to citizens increasingly demand better sustainability performance and disclosures from businesses. Policymakers and regulators are also introducing new legislation on companies’ sustainability obligations and value chains.

The role of Internal Audit in ESG in industrial and commercial companies

This position paper is a clear call for Board Members and Top Management to move towards a more sustainable business with Internal Audit as a valuable partner in this journey.

DORA

The Digital Operational Resilience Act and its impact on Internal Audit in the Financial Services.

Risk in Focus 2024

A major research report has revealed a looming poly-crisis as a series of high-impact risk events are occurring simultaneously and exacerbating a multitude of interconnected risks.

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