ECIIA organised a webinar on October 3, 2024, at 17:00 CET to explore the critical topic of risk culture and highlight insights from our recent publication, “Auditing Risk Culture,” with a focus on the banking sector. Key topics included: Webinar Recap Risk culture plays a fundamental role in shaping how organisations manage and respond to […]
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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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