ECIIA is organising a webinar on October 3, 2024, at 17:00 CET to explore the critical topic of risk culture. This session will highlight insights from our recent publication, “Auditing Risk Culture,” with a focus on the banking sector. Key topics include: Date: October 3, 2024Time: 17:00 CETCPE points: 1
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The new AML/CFT package approved by EU lawmakers in 2024 aims to enhance the fight against financial crime. This updated package introduces a single rulebook for the entire EU and establishes the Anti-Money Laundering Authority (AMLA) in Frankfurt, which is expected to begin operations by July 2025. Key points: Get all the details—download the full […]
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The newest edition of the ECIIA paper, DORA: Impact of the Digital Operational Resilience Act (DORA) on the Internal Audit Function, has been published, offering valuable insights for the insurance industry. With the January 17, 2025, compliance deadline approaching, this paper outlines key strategies and actions to help internal audit teams ensure readiness. The Digital […]
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Is Your Internal Audit Function Ready for the New IIA Standards? Upcoming changes may require your team to shift from tactical to strategic planning. Don’t miss our free webinar “The Clock is Ticking: Does Your Strategic Plan Align With the New IIA Standards?” on Tuesday, September 17. Hosted in partnership with AuditBoard, this session features […]
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In today’s rapidly changing banking landscape, maintaining a strong risk culture is essential for safeguarding against potential threats and ensuring the stability and success of financial institutions. ECIIA’s new paper explores the evolution of risk culture since the 2008 financial crisis, examining the key initiatives and reforms implemented by regulators globally. Key highlights include: A […]
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The European Central Bank (ECB) has published a draft Guide on Governance and Risk Culture in line with the Single Supervisory Mechanism (SSM) priority on effective management bodies and diversity. This guide explains the ECB’s expectations for the structure and operation of management bodies and committees, as well as the responsibilities of internal control functions. […]
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The European Supervisory Authorities (EBA, EIOPA, and ESMA) have published the second batch of policy products under the Digital Operational Resilience Act (DORA). This includes new regulatory technical standards and guidelines to enhance the digital resilience of the EU’s financial sector. Key areas include ICT-related incident reporting, threat-led penetration testing, and oversight frameworks. This initiative […]
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The Committee of European Auditing Oversight Bodies (CEAOB) has launched a public consultation on its non-binding guidelines on limited assurance on sustainability reporting. The consultation is available here. The deadline for participation closed on 22 July 2024. ECIIA has submitted a final reaction to it, advocating for the integration of the role of internal audit […]
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The new publication on effective ESG governance, a collaboration between ECIIA, Accountancy Europe, Chapter Zero Brussels, and ecoDa, is now available. This paper offers advice and examples to help board members effectively implement ESG governance within their organisations. It is based on interviews with board members and sustainability experts who shared success stories, challenges, and […]
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The ECIIA announced leadership changes and future directions discussed at the General Assembly meeting in Brussels. The press release is available here.
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