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Showing posts with label internal audit. Show all posts
Showing posts with label internal audit. Show all posts
Monday, 25 August 2014

Inside Jobs: How to Investigate Internal Fraud

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From Bank Director Brian McCormally of the law firm Arnold & Porter LLP describes the steps that boards need to take when investigating...
Wednesday, 16 July 2014

BNP Fine Spotlights Banks’ Need for In-House Police Force

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From Bloomberg ‘ “It’s actually a very hot market right now,” said Mike Roemer, who became head of compliance at London-based Barclays Pl...
Wednesday, 11 June 2014

Bank Audit & Risk Committees Conference in Chicago

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Wednesday, 21 August 2013

The Role of the Audit Committee

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From BankDirectorMagazine “John Palmer, managing partner of ICS Consulting Partners, reviews the basic skills and requirements that every au...
Wednesday, 24 July 2013

Thomson Reuters Survey Highlights Changing Nature of Internal Audit

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From Bobsguide “Internal audit practitioners globally are bearing the brunt of a quickly changing regulatory landscape, particularly in fi...
Thursday, 18 July 2013

Repositioning the Internal Audit from Good to Strong

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From BankDirectorsMagazine Lynn McKenzie, partner with KPMG, reviews what banks can do to improve internal audit by increasing board engagem...
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