2019 Supervisory Review and Evaluation Process 150 150 ECIIA
2019 Supervisory Review and Evaluation Process

The European Central Bank (ECB) has just released its 2019 Supervisory Review and Evaluation Process.…

Anti-money laundering in the digital era 2481 3508 ECIIA
Anti-money laundering in the digital era

The ACCA and EY jointly organised a conference in Brussels on the 23rd January 2020…

Key challenges in the roll-out of Big Data and Advanced Analytics 3768 2522 ECIIA
Key challenges in the roll-out of Big Data and Advanced Analytics

The European Banking Authority (EBA) has published a Report on the recent trends of Big…

Skills and Staff rotation in the Internal Audit Function in financial institutions 1749 2481 ECIIA
Skills and Staff rotation in the Internal Audit Function in financial institutions

A paper discussing the skill and staff rotation in the Internal Audit Function (IAF) in…

Guidelines on ICT and security risk management 150 150 ECIIA
Guidelines on ICT and security risk management

The European Banking Authority (EBA) published its final Guidelines on ICT and security risk management.…

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…

Our website uses cookies, mainly from 3rd party services. Please read our Privacy & Cookies Policy to learn more.