Banking Committee Archives | Page 10 of 12

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…

09/2019

Banking Forum 2019: the outcomes

Banking Forum 2019: the outcomes https://www.eciia.eu/wp-content/uploads/2019/09/Banking-Committee.png 1400 425 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2019/09/Banking-Committee.png 09/2019 09/2019

The ECIIA Banking Forum 2019 was a success! We have welcomed 87 attendees, representing 79…

03/2019

A European Forum for internal audit, banking regulation and supervision | Luxembourg

A European Forum for internal audit, banking regulation and supervision | Luxembourg https://www.eciia.eu/wp-content/uploads/2019/02/Banking.png 1920 1080 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2019/02/Banking.png 03/2019 03/2019

ECIIA is delighted to invite the Chief Audit Executives (and their Deputy) of ECB directly…

12/2018

EBA 2019 Work Programme

EBA 2019 Work Programme 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 12/2018 03/2019

In 2019, the EBA will focus on: -leading the Basel III implementation in the EU;…

11/2018

New guide: ECB promotes a common understanding of the rules on internal models

New guide: ECB promotes a common understanding of the rules on internal models 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 11/2018 03/2019

ECB publishes the first chapter of the guide on internal models after public consultation where…