All internal audit articles
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Firms take stock after one year of Russian sanctions
There are many lessons to be learned from the rollout of the sanctions and ensuing compliance efforts
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Airmic: Resilience essential amidst rising geopolitical tensions
‘Once-in-a-generation events’ demand a collaborative response from risk and internal audit professionals
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Re-inventing sanctions screening
Why firms must improve compliance, drive efficiency and tackle friction as the war in Ukraine rumbles on
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AI: Friend or foe for risk managers?
AI brings the promise of progress and threat of disorder, as the launch of ChatGPT demonstrates
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UK poised to finalise ‘failure to prevent fraud’ offence
New laws will target firms which lack adequate procedures to prevent fraud, false accounting, and money laundering
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Crowe names Alex Hindson head of sustainability
He joins from insurer Argo Group, where he was chief risk and sustainability officer
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Chartered IIA appoints Anne Kiem OBE as CEO
The need for professional internal auditors has never been more important, says Kiem
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Ferma: Boards need risk managers’ help on sustainability
More in-depth knowledge of sustainability issues in business operations is becoming imperative, says risk association
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Third of internal auditors yet to adopt data analytics
Audit body argues that advanced analytics is the key to navigating an increasingly volatile risk landscape
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IIA highlights governance shortfalls at energy firms
Says sector must strengthen financial resilience to weather economic shocks after spate of insolvencies
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Boards face ‘perfect storm’ of high-impact risks
War in Ukraine, cost-of-living crisis, looming recession and climate emergency are risks of most concern to chief audit executives
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Cost of living crisis fuels risk of fraud
Amid “perfect conditions” for fraud to flourish, boards must improve controls and better harness the skills of internal auditors
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Cyber security remains “chief risk” for IT audit teams
War-related cyberattacks are on the rise and the surge of sophisticated ransomware attacks is ongoing, warns research
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UK audit reform proposals ‘long overdue’
For the first time, the largest private companies – not just those listed on the stock exchange – will come under the scope of the regulator
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IIA: Businesses facing perfect storm of risks
Conflict in Ukraine has exacerbated the severity and range of risks businesses are now grappling with
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Pandemic behind record rise in fraud
A “perfect storm” created increased exposure to cyber, social engineering, phishing and CEO fraud, finds new research