Banking Committee Archives • ECIIA

02/2020

Banking Forum 2020

Banking Forum 2020 https://www.eciia.eu/wp-content/uploads/2020/02/Discover-the-underwater.-1.png 810 450 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2020/02/Discover-the-underwater.-1.png 02/2020 02/2020

After a successful second edition of the Banking Forum in 2019, we are pleased to confirm…

02/2020

Money laundering & terrorism financing

Money laundering & terrorism financing https://www.eciia.eu/wp-content/uploads/2020/02/annette-fischer-QjFZUES9VEM-unsplash-scaled.jpg 2560 1920 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2020/02/annette-fischer-QjFZUES9VEM-unsplash-scaled.jpg 02/2020 02/2020

The European Commission published the roadmap to prepare its Action Plan on the fight against…

02/2020

Encouraging and Rewarding Sustainability

Encouraging and Rewarding Sustainability https://www.eciia.eu/wp-content/uploads/2020/02/tobias-weinhold-hXPomXrpUP0-unsplash-scaled.jpg 1710 2560 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2020/02/tobias-weinhold-hXPomXrpUP0-unsplash-scaled.jpg 02/2020 02/2020

The European Banking Federation (EBF) organised a workshop on “Encouraging and Rewarding Sustainability“, to discuss…

01/2020

2019 Supervisory Review and Evaluation Process

2019 Supervisory Review and Evaluation Process https://www.eciia.eu/wp-content/themes/crocal/images/empty/thumbnail.jpg 150 150 ECIIA ECIIA https://www.eciia.eu/wp-content/themes/crocal/images/empty/thumbnail.jpg 01/2020 01/2020

The European Central Bank (ECB) has just released its 2019 Supervisory Review and Evaluation Process.…

01/2020

Anti-money laundering in the digital era

Anti-money laundering in the digital era https://www.eciia.eu/wp-content/uploads/2020/01/0001-2.jpg 2481 3508 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2020/01/0001-2.jpg 01/2020 01/2020

The ACCA and EY jointly organised a conference in Brussels on the 23rd January 2020…

01/2020

Key challenges in the roll-out of Big Data and Advanced Analytics

Key challenges in the roll-out of Big Data and Advanced Analytics https://www.eciia.eu/wp-content/uploads/2019/10/gabriele-diwald-j2OprKAcWkQ-unsplash.jpg 3768 2522 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2019/10/gabriele-diwald-j2OprKAcWkQ-unsplash.jpg 01/2020 01/2020

The European Banking Authority (EBA) has published a Report on the recent trends of Big…

12/2019

Skills and Staff rotation in the Internal Audit Function in financial institutions

Skills and Staff rotation in the Internal Audit Function in financial institutions https://www.eciia.eu/wp-content/uploads/2019/12/0001.jpg 1749 2481 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2019/12/0001.jpg 12/2019 12/2019

A paper discussing the skill and staff rotation in the Internal Audit Function (IAF) in…

12/2019

Guidelines on ICT and security risk management

Guidelines on ICT and security risk management https://www.eciia.eu/wp-content/themes/crocal/images/empty/thumbnail.jpg 150 150 ECIIA ECIIA https://www.eciia.eu/wp-content/themes/crocal/images/empty/thumbnail.jpg 12/2019 12/2019

The European Banking Authority (EBA) published its final Guidelines on ICT and security risk management.…

11/2019

Introduction of guidelines on interaction and cooperation between prudential and AML/CFT supervision

Introduction of guidelines on interaction and cooperation between prudential and AML/CFT supervision https://www.eciia.eu/wp-content/themes/crocal/images/empty/thumbnail.jpg 150 150 ECIIA ECIIA https://www.eciia.eu/wp-content/themes/crocal/images/empty/thumbnail.jpg 11/2019 11/2019

The Basel Committee is consulting on Introduction of guidelines on interaction and cooperation between prudential…

10/2019

Foundations of Internal Auditing in Financial Services Firms

Foundations of Internal Auditing in Financial Services Firms https://www.eciia.eu/wp-content/uploads/2019/10/gabriele-diwald-j2OprKAcWkQ-unsplash.jpg 3768 2522 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2019/10/gabriele-diwald-j2OprKAcWkQ-unsplash.jpg 10/2019 01/2020

The IIA Global has just issued a practice guide: “Foundations of Internal Auditing in Financial…