Publications

Master the AI Act: ECIIA’s Essential Guide for Internal Auditors

Master the AI Act: ECIIA’s Essential Guide for Internal Auditors 1414 2000 ECIIA

Artificial Intelligence (AI) is transforming industries, and with this transformation comes the need for robust…

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Balancing Profit and Sustainability: Rethinking Financial Strategies

Balancing Profit and Sustainability: Rethinking Financial Strategies 1710 2560 ECIIA

ECIIA has reviewed the article “Beyond the Financial Balance Sheet: Embracing the Triple Bottom Line…

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Implementing the Global Internal Audit Standards in the European Public Sector

Implementing the Global Internal Audit Standards in the European Public Sector 1414 2000 ECIIA

The ECIIA Public Sector Committee is proud to release comprehensive resources designed to support internal…

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Cyber Security Risk Handbook by ecoDa and Internet Security Alliance

Cyber Security Risk Handbook by ecoDa and Internet Security Alliance 1097 712 ECIIA

ecoDa and the Internet Security Alliance (ISA) have released an updated version of their Cyber-Risk…

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Risk in Focus 2025: Hot topics for internal auditors

Risk in Focus 2025: Hot topics for internal auditors 1305 924 ECIIA

For nine years, Risk in Focus has been the trusted resource for internal auditors to…

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

New AML Factsheet: EU’s Updated Anti-Money Laundering Framework 1414 2000 ECIIA

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

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

DORA 2024 – Internal Audit’s Role and Strategies Ahead of Compliance Deadline 608 857 ECIIA

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

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ECIIA Paper: Auditing Risk Culture

ECIIA Paper: Auditing Risk Culture 1414 2000 ECIIA

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

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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 478 676 ECIIA

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

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EBA Report 2024: How to Identify and Prevent Greenwashing in Banking and Investments

EBA Report 2024: How to Identify and Prevent Greenwashing in Banking and Investments 2560 1703 ECIIA

The European Banking Authority (EBA) has recently published a new report “Greenwashing Monitoring and Supervision,”…

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