The Work | Page 37 of 53

05/2020

European Commission: fight against money laundering and terrorist financing

European Commission: fight against money laundering and terrorist financing 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 05/2020 05/2020

The European Commission has put forward a comprehensive approach to further strengthen the EU’s fight…

05/2020

EBA welcomes EU Commission launch of AML/CFT action plan and stands ready to provide support

EBA welcomes EU Commission launch of AML/CFT action plan and stands ready to provide support 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 05/2020 05/2020

The European Banking Authority (EBA) welcomed the EU Commission’s action plan on anti-money laundering and…

05/2020

EBA: additional EU-wide transparency exercise

EBA: additional EU-wide transparency exercise 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 05/2020 05/2020

The European Banking Authority (EBA) launched an additional EU-wide transparency exercise to provide market participants…

05/2020

EIOPA: response to the COVID-19 crisis

EIOPA: response to the COVID-19 crisis https://www.eciia.eu/wp-content/uploads/2020/05/ryoji-iwata-IBaVuZsJJTo-unsplash-scaled-e1588585291524.jpg 2560 876 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2020/05/ryoji-iwata-IBaVuZsJJTo-unsplash-scaled-e1588585291524.jpg 05/2020 05/2020

Interview with Gabriel Bernardino, Chairmen of EIOPA. Without a doubt this is a challenging time…

04/2020

Webinar: The impact of COVID-19 for internal auditors in the Public Sector

Webinar: The impact of COVID-19 for internal auditors in the Public Sector https://www.eciia.eu/wp-content/uploads/2020/03/matthew-henry-Dpv4yCZKFG8-unsplash-scaled.jpg 2560 1707 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2020/03/matthew-henry-Dpv4yCZKFG8-unsplash-scaled.jpg 04/2020 06/2020

The ECIIA Public Sector Committee hosted an hour-long webinar, entitled “The Impact of COVID-19 for…

04/2020

COVID-19 – What do Internal Auditors and Risk Management Specialists think?

COVID-19 – What do Internal Auditors and Risk Management Specialists think? https://www.eciia.eu/wp-content/uploads/2020/04/hjg.jpg 602 454 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2020/04/hjg.jpg 04/2020 06/2020

Across Europe, the community of internal auditors strives to contribute to the fight against COVID-19.…

04/2020

Financial Stability Board on effective practices for cyber incident response and recovery

Financial Stability Board on effective practices for cyber incident response and recovery 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 04/2020 04/2020

The Financial Stability Board has published a consultation report on “Effective Practices for Cyber Incident…

04/2020

ecoDa/ISA/AIG: Handbook on Cybersecurity For European Board Members

ecoDa/ISA/AIG: Handbook on Cybersecurity For European Board Members https://www.eciia.eu/wp-content/uploads/2020/04/ecoDa-cyber-handbook-Final-15.4.20-page-001-e1587379745906.jpg 1240 833 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2020/04/ecoDa-cyber-handbook-Final-15.4.20-page-001-e1587379745906.jpg 04/2020 04/2020

EcoDa, in partnership with ISA and AIG, has published a Handbook on Cybersecurity for European…

04/2020

Financial Stability Institute: COVID-19 and operational resilience

Financial Stability Institute: COVID-19 and operational resilience 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 04/2020 06/2020

The Financial Stability Institute has published its FSI brief, COVID-19 and operational resilience: addressing financial…

04/2020

European Commission: Consultation on the renewed sustainable finance strategy

European Commission: Consultation on the renewed sustainable finance strategy https://www.eciia.eu/wp-content/uploads/2020/02/casey-horner-4rDCa5hBlCs-unsplash-1-scaled.jpg 1709 2560 ECIIA ECIIA https://www.eciia.eu/wp-content/uploads/2020/02/casey-horner-4rDCa5hBlCs-unsplash-1-scaled.jpg 04/2020 04/2020

Despite the current difficult circumstances, the European Commission has published the stakeholder consultation on the…