Introduction of guidelines on interaction and cooperation between prudential and AML/CFT supervision 150 150 ECIIA
Introduction of guidelines on interaction and cooperation between prudential and AML/CFT supervision

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

Foundations of Internal Auditing in Financial Services Firms 3768 2522 ECIIA
Foundations of Internal Auditing in Financial Services Firms

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

Banking Forum 2019: the outcomes 1400 425 ECIIA
Banking Forum 2019: the outcomes

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

A European Forum for internal audit, banking regulation and supervision | Luxembourg 1920 1080 ECIIA
A European Forum for internal audit, banking regulation and supervision | Luxembourg

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

EBA 2019 Work Programme 150 150 ECIIA
EBA 2019 Work Programme

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

New guide: ECB promotes a common understanding of the rules on internal models 150 150 ECIIA
New guide: ECB promotes a common understanding of the rules on internal models

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

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