IIA training and events

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Systemic operation risk webinar

Explore the topic of systemic operational risk with a financial services case study. Free webinar for IIA members.

Writing about risk

How to communicate risks as accurately and clearly as possible.

Governance

What is governance and how does it relate to internal audit? We provide resources to help internal auditors do their job.

Control and regulatory compliance

We provide resources to help internal auditors provide assurance across a range of regulatory compliance.

Sector-specific standards and guidance

A range of sector-specific guidance for internal auditors working in not-for profit, financial services and the public sector.

Financial services

Guidance to help internal auditors provide a more effective service in banks and other financial organisations.

Annual governance, risk and control assessments

This guidance sets out a framework to enable the requirements of paragraph 8 of the CIIA Effective Internal Audit in the Financial Services Sector (FS Code) to be met.

Bank’s capital and liquidity – auditing ICAAP and ILAAP

Understand a bank's capital and liquidity position and the types of assurance internal audit can provide in respect of these risks.

Conduct risk

An overview of conduct risk and the role of internal audit, focusing on the financial services sector.

Financial services code

Effective Internal Audit in the Financial Services Sector is new guidance for financial services internal audit.