Publications Archives • Page 2 of 7 • ECIIA

01/2020

Internal Audit Code of Practice

Internal Audit Code of Practice https://www.eciia.eu/wp-content/uploads/2020/01/0001-1.jpg 2481 3508 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2020/01/0001-1.jpg 01/2020 02/2020

Guidance on effective internal audit in the private and third sectors The Chartered Institute of…

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

Integrated Thinking & Strategy: State of Play Report

Integrated Thinking & Strategy: State of Play Report https://www.eciia.eu/wp-content/uploads/2020/01/0001.jpg 2481 3508 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2020/01/0001.jpg 01/2020 01/2020

As the World Economic Forum convenes around ‘stakeholders for a cohesive and sustainable world’, the…

01/2020

Interconnected standard setting for corporate reporting

Interconnected standard setting for corporate reporting https://www.eciia.eu/wp-content/uploads/2019/06/andreea-popa-z7CyPm9uKmA-unsplash.jpg 6000 4000 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2019/06/andreea-popa-z7CyPm9uKmA-unsplash.jpg 01/2020 02/2020

Accountancy Europe is asking for thoughts and opinions on how to achieve an interconnected standard…

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…

11/2019

FERMA: thought paper on the implications of artificial intelligence (AI) for risk management

FERMA: thought paper on the implications of artificial intelligence (AI) for 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 11/2019 11/2019

The Federation of European Risk Management Association launched the first thought paper on the implications…

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