As 2024 comes to a close, we want to take a moment to reflect and share something special with you. In this year’s holiday video, our president, Massimiliano Turconi takes us on a journey through ECIIA’s highlights: the challenges we faced, the milestones we reached, and the community that made it all possible—you. Thank you […]
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European banks continue to view ML/TF risk as a significant concern, with 13% identifying it as a key factor in operational risk. Macroeconomic uncertainty, driven by geopolitical tensions and political developments, remains elevated. While slightly less prominent, the risk of laundering proceeds from fraud has risen in importance. Twenty-two percent of banks now rate it […]
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📅 Date: Tuesday, 28 January 2025🕚 Time: 11 AM CET (1 hour)📍 Free Online Webinar In today’s rapidly evolving digital landscape, the rise of AI and new technologies is reshaping how businesses operate—and how they assess and manage risk. Join us for an insightful discussion inspired by Risk in Focus 2025, which highlights the top […]
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ECIIA is organising an essential free webinar on Implementing the Global Internal Audit Standards in the European Public Sector. 📅 Date: January 17, 2025 at 16.00 CET🎙️ Speakers: Jens Motel and Deborah Moorhouse📍 Platform: Microsoft Teams (link provided upon registration) The Global Internal Audit Standards (GIAs), effective January 9, 2025, are a transformative framework to […]
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The European Commission (EC) has released a comprehensive set of FAQs designed to assist stakeholders, including SMEs, in navigating the implementation of the EU taxonomy—a classification system for sustainable economic activities. This initiative aligns with the EC’s simplification agenda and aims to reduce the administrative burden on companies adopting the EU sustainable finance framework. By […]
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ECIIA and EIRG (European Institute Research Group) are hosting a webinar on Internal Audit and Human Capital, on Wednesday, January 22, 2025, at 11:00 AM (CET). The 2025 edition of Risk in Focus (RiF) has once again highlighted Human Capital as the second biggest risk. It is also expected to remain in the top three […]
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Brussels, 2 December 2024 – EuropeanIssuers has launched its inaugural “Report on CSRD Implementation – Key Findings from European Listed Companies on the Implementation of the Corporate Sustainability Reporting Directive (CSRD)” during today’s Sustainability Reporting conference in Brussels. This report, based on responses from 144 listed companies across Europe, highlights both the opportunities and challenges of […]
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The ECIIA Public Sector Committee is proud to release comprehensive resources designed to support internal audit functions in the European public sector as they implement the new Global Internal Audit Standards (GIAS). These standards, launched in January 2024, offer a robust framework for elevating the quality and consistency of internal auditing worldwide, focusing on conformance […]
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The European Union’s Digital Operational Resilience Act (DORA) will become mandatory on January 17, 2025. Is your internal audit team ready to meet the challenges ahead? Our recent webinar explored how DORA will reshape internal audit practices in the insurance sector. Industry leaders shared critical insights and practical strategies to ensure compliance and operational resilience. […]
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The International Auditing and Assurance Standards Board (IAASB) published the International Standard on Sustainability Assurance (ISSA) 5000. ISSA 5000 has been developed as a framework-neutral and profession-agnostic standard, aiming to establish a global baseline for assurance engagements related to sustainability reporting. This standard will apply to assurance engagements concerning sustainability information reported for periods starting […]
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