Editor's Blog
Why All Internal Auditors Need to Be Data Experts
GUEST BLOG POST A chief audit executive once said to me: “Almost every team follows a process. Just because they...
Research Digest
New Report Identifies Fastest Growing Risks for Companies
Digital disruption and climate change have emerged as the two fasting-growing risk areas for organizations across industries, according to a...
Insight 360°
Improving Internal Audit’s Communication with the Audit Committee
A strong relationship between internal audit leaders and the board and audit committee is essential for the department to accomplish...
Sponsored Articles
The City of Vaughan’s Audit Universe Is Vast—Here’s How We Navigate It
Sponsored Article What to audit… what not to audit. Have you ever wondered how a municipality decides which processes need to be improved, what new services are required or how risks are avoided? One of the ways is through completing an internal audit. At the City of Vaughan, our job
Featured news
TD Bank to Pay $3B in Plea to Settle Money-Laundering Case
Canadian-based TD Bank will pay more than $3 billion in a historic settlement with U.S. authorities who said that the financial institution’s lax practices allowed significant money laundering over multiple years. The bank pleaded guilty to conspiracy to commit money laundering, the largest bank in U.S. history to do so,
Chartered IIA Releases New Internal Audit Code of Practice
The Chartered Institute of Internal Auditors has issued its long-awaited new Internal Audit Code of Practice. The new Code is designed to “equip organizations with the tools to navigate today’s increasingly complex risk environment,” the organization said in a statement. The document sets a higher standard for internal audit practices
The IIA Names Terry Grafenstine as New Chair of Its Global Board
The Institute of Internal Auditors has announced that Terry Grafenstine will serve as the new Chair of its global board of directors for the next two years. The IIA announced the news following its annual business meeting and 2024 International Conference, held in Washington, DC this week. Grafenstine has more
Silvergate Settles SEC Charges for Compliance Failures
The Securities and Exchange Commission charged Silvergate Capital, its former CEO Alan Lane, and former Chief Risk Officer Kathleen Fraher with misleading investors about the strength of the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance program and the monitoring of crypto customers, including FTX. The SEC also charged Silvergate and its
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