In today’s rapidly evolving business landscape, exposure to Money Laundering and Terrorist Financing is one of the key risks faced by organisations across sectors. Whilst organisations comply with Anti- Money Laundering (AML) and Counter-Terrorism Financing (CTF) legislation in the form of a written program, how can auditors identify and test the key risks that impact […]

Artificial Intelligence (AI) is transforming numerous facets of organisational operations, including auditing and assurance. This webinar will explore how AI can revolutionise the internal audit process, offering innovative solutions to traditional challenges and elevating the practice to new heights. Join us as Dr. Peter McLeod guides us through practical applications of AI in auditing, sharing […]

Join us for an insightful webinar on Auditing Third Party Risk Management. This session will cover the essential strategies and best practices for managing and auditing third-party risks. In summary, assurance in third-party risk management is essential for maintaining control over outsourced activities, ensuring compliance, and protecting the organisation from various risks.Key Topics: Understanding third party […]

Join Tania Stegemann and Sally-Anne Pitt as they guide you through Domain II: Ethics and Professionalism of the 2024 Global Internal Audit Standards.This webinar will cover key changes in the standards including new requirements and principles that impact internal auditors in Domain II. Attendees will gain insights into the ethical principles of Integrity, Objectivity, Competency, […]