IIA ja ECIIA blogidest

1 day 11 hours ago

The final guidelines on limited assurance for sustainability reporting, developed by the Committee of European Auditing Oversight Bodies (CEAOB), are now public. These guidelines were created at the request of the European Commission to support statutory auditors and other assurance providers handling limited assurance engagements introduced by the Corporate Sustainability Reporting Directive (CSRD). Read the […]

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CEAOB: Final Guidelines on Limited Assurance for Sustainability Reporting

5 days 9 hours ago

This summer, the European Commission published FAQs for two major sustainability initiatives: the Corporate Sustainability Reporting Directive (CSRD) and the Corporate Sustainability Due Diligence Directive (CSDDD). These FAQs are designed to offer additional guidance to stakeholders and businesses, including small and medium-sized enterprises (SMEs), to better understand and comply with the requirements. While these FAQs […]

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European Commission Releases FAQs on CSRD and CSDDD

1 week 1 day ago

ecoDa and the Internet Security Alliance (ISA) have released an updated version of their Cyber-Risk Oversight Handbook, originally published in 2020. The update was essential to address the evolving landscape of cybersecurity and cybersecurity legislation, including the introduction of the EU 2022/2555 Directive (NIS2), which replaces the former NIS1 Directive. The Handbook is tailored to […]

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Cyber Security Risk Handbook by ecoDa and Internet Security Alliance

1 week 4 days ago

For nine years, Risk in Focus has been the trusted resource for internal auditors to shape their risk assessments, annual plans, and audit strategies. The 2025 report reveals a fast-approaching wave of digital disruption, AI advancements, and interconnected risks like never before. As businesses rush to adopt new technologies, balancing innovation with risk management is […]

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Risk in Focus 2025: Hot topics for internal auditors

1 month ago

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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Webinar│Risk Culture

1 month ago

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 […]

The post New AML Factsheet: EU’s Updated Anti-Money Laundering Framework appeared first on ECIIA.

New AML Factsheet: EU’s Updated Anti-Money Laundering Framework

1 month 1 week ago

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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DORA 2024 – Internal Audit’s Role and Strategies Ahead of Compliance Deadline

1 month 2 weeks ago

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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Webinar│The Clock Is Ticking: Does Your Strategic Plan Align With the New IIA Standards?

2 months ago

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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ECIIA Paper: Auditing Risk Culture

2 months 1 week ago

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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ECB Consultation on Corporate Governance and Risk Culture