Banking Committee Archives

03/2025

ESMA and National Regulators Launch Joint Review of Internal Audit in Fund Management

ESMA and National Regulators Launch Joint Review of Internal Audit in Fund Management https://www.eciia.eu/wp-content/uploads/2025/03/stock-6955781_1280.jpg 1280 853 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2025/03/stock-6955781_1280.jpg 03/2025 03/2025

The European Securities and Markets Authority (ESMA) and national regulators across the EU have initiated…

02/2025

EBA Updates ICT & Security Risk Management Guidelines to Align with DORA

EBA Updates ICT & Security Risk Management Guidelines to Align with DORA https://www.eciia.eu/wp-content/uploads/2025/02/online-banking-7541521_1280.jpg 1280 853 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2025/02/online-banking-7541521_1280.jpg 02/2025 02/2025

With the Digital Operational Resilience Act (DORA) coming into force on 17 January 2025, the…

02/2025

Webinar | Key EU Updates for Banking CAEs

Webinar | Key EU Updates for Banking CAEs https://www.eciia.eu/wp-content/uploads/2025/02/Banking-Webinar-Banner-v.2.png 11520 3456 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2025/02/Banking-Webinar-Banner-v.2.png 02/2025 03/2025

Speakers: Virpi Vuorinen – Chief Audit Executive at ING Group, member of ECIIA Banking Committee…

01/2025

EBA Consultation on Draft Guidelines for ESG Scenario Analysis

EBA Consultation on Draft Guidelines for ESG Scenario Analysis https://www.eciia.eu/wp-content/uploads/2025/01/What-is-Environmental-Social-and-Corporate-Governance-ESG-.jpg 1200 630 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2025/01/What-is-Environmental-Social-and-Corporate-Governance-ESG-.jpg 01/2025 01/2025

The European Banking Authority (EBA) has opened a public consultation on its draft Guidelines for Environmental,…

12/2024

EBA: Annual Risk Assessment of the European Banking System

EBA: Annual Risk Assessment of the European Banking System https://www.eciia.eu/wp-content/uploads/2024/12/towfiqu-barbhuiya-nApaSgkzaxg-unsplash-scaled.jpg 2560 1708 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2024/12/towfiqu-barbhuiya-nApaSgkzaxg-unsplash-scaled.jpg 12/2024 12/2024

European banks continue to view ML/TF risk as a significant concern, with 13% identifying it…

10/2024

ECIIA responds to ECB’s consultation for draft guide on governance and risk culture

ECIIA responds to ECB’s consultation for draft guide on governance and risk culture https://www.eciia.eu/wp-content/uploads/2024/07/euro-tower-2867928_1280.jpg 960 1280 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2024/07/euro-tower-2867928_1280.jpg 10/2024 10/2024

The European Confederation of Institutes of Internal Auditing (ECIIA) welcomed the opportunity to respond to…

09/2024

Webinar│Risk Culture

Webinar│Risk Culture https://www.eciia.eu/wp-content/uploads/2024/09/Webinar-Risk-Culture-Banner-4.png 1846 500 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2024/09/Webinar-Risk-Culture-Banner-4.png 09/2024 10/2024

ECIIA organised a webinar on October 3, 2024, at 17:00 CET to explore the critical…

08/2024

ECIIA Paper: Auditing Risk Culture

ECIIA Paper: Auditing Risk Culture https://www.eciia.eu/wp-content/uploads/2024/08/Front-page-2.png 1414 2000 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2024/08/Front-page-2.png 08/2024 08/2024

In today’s rapidly changing banking landscape, maintaining a strong risk culture is essential for safeguarding…

07/2024

ECB Consultation on Corporate Governance and Risk Culture

ECB Consultation on Corporate Governance and Risk Culture https://www.eciia.eu/wp-content/uploads/2024/07/euro-tower-2867928_1280.jpg 960 1280 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2024/07/euro-tower-2867928_1280.jpg 07/2024 07/2024

The European Central Bank (ECB) has published a draft Guide on Governance and Risk Culture…

06/2024

Banking Forum 2024: AI and IA – responding to the digital journey in banking

Banking Forum 2024: AI and IA – responding to the digital journey in banking https://www.eciia.eu/wp-content/uploads/2024/06/NEW-Official-Banner-1.png 1200 630 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2024/06/NEW-Official-Banner-1.png 06/2024 09/2024

Dive into the Future of IA in the Banking at the ECIIA Banking Forum 2024!…