The Work

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…

09/2024

New AML Factsheet: EU’s Updated Anti-Money Laundering Framework

New AML Factsheet: EU’s Updated Anti-Money Laundering Framework https://www.eciia.eu/wp-content/uploads/2024/09/Anti-Money-Laundering-Factsheet.png 1414 2000 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2024/09/Anti-Money-Laundering-Factsheet.png 09/2024 12/2024

The new AML/CFT package approved by EU lawmakers in 2024 aims to enhance the fight…

08/2024

DORA 2024 – Internal Audit’s Role and Strategies Ahead of Compliance Deadline

DORA 2024 – Internal Audit’s Role and Strategies Ahead of Compliance Deadline https://www.eciia.eu/wp-content/uploads/2024/08/DORA-Paper-front-page.png 608 857 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2024/08/DORA-Paper-front-page.png 08/2024 09/2024

The newest edition of the ECIIA paper, DORA: Impact of the Digital Operational Resilience Act…

08/2024

Webinar│The Clock Is Ticking: Does Your Strategic Plan Align With the New IIA Standards?

Webinar│The Clock Is Ticking: Does Your Strategic Plan Align With the New IIA Standards? https://www.eciia.eu/wp-content/uploads/2024/08/Title.png 1200 570 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2024/08/Title.png 08/2024 12/2024

Is Your Internal Audit Function Ready for the New IIA Standards? Upcoming changes may require…

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…

07/2024

ESAs Release New DORA Standards for EU Financial Security

ESAs Release New DORA Standards for EU Financial Security https://www.eciia.eu/wp-content/uploads/2024/07/computer-6560745_1280.jpg 1280 596 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2024/07/computer-6560745_1280.jpg 07/2024 07/2024

The European Supervisory Authorities (EBA, EIOPA, and ESMA) have published the second batch of policy…

07/2024

CEAOB: Public Consultation on Sustainability Reporting Guidelines

CEAOB: Public Consultation on Sustainability Reporting Guidelines https://www.eciia.eu/wp-content/uploads/2024/07/stephen-dawson-qwtCeJ5cLYs-unsplash-scaled.jpg 2560 1842 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2024/07/stephen-dawson-qwtCeJ5cLYs-unsplash-scaled.jpg 07/2024 07/2024

The Committee of European Auditing Oversight Bodies (CEAOB) has launched a public consultation on its…

07/2024

New Guide on ESG governance: six ways for boards to lead the sustainability transition

New Guide on ESG governance: six ways for boards to lead the sustainability transition https://www.eciia.eu/wp-content/uploads/2024/07/esg-picture-first-page.png 478 676 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2024/07/esg-picture-first-page.png 07/2024 07/2024

The new publication on effective ESG governance, a collaboration between ECIIA, Accountancy Europe, Chapter Zero…

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!…

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