​Financial Services Audit Center Knowledge Library

The Knowledge Library is the result of a partnership between the Center and The IIA’s partners. There is a great wealth of material from industry thought leaders available, and the Center has created this repository to give you access to some of the best all in one place. Search for key words to find exactly what you need. Don’t see the topic you need? Tell us. We update the library regularly, so come back often to see what’s new.​​

 

 

11 Cybersecurity Issues Financial Institutions Should Consider Now102886/12/2015 9:57:53 AMSTS_ListItem_DocumentLibraryhttps://dl-uat.theiia.org/FSAC/Forms/AllItems.aspx0https://dl-uat.theiia.org6/12/2015 9:57:53 AMpdfFalsepdf3434~sitecollection/_catalogs/masterpage/Display Templates/Search/KC Item.js
Anti-Money Laundering: Five Areas Of Examinations Focus102896/15/2015 6:00:54 PMSTS_ListItem_DocumentLibraryhttps://dl-uat.theiia.org/FSAC/Forms/AllItems.aspx0https://dl-uat.theiia.org6/15/2015 6:00:54 PMpdfFalsepdf3434~sitecollection/_catalogs/masterpage/Display Templates/Search/KC Item.js
​Draft Regulatory Compliance Management Guideline Released by the Office of the Superintendent of Financial Institutions102829/16/2014 9:43:20 AMSTS_ListItem_DocumentLibraryhttps://dl-uat.theiia.org/FSAC/Forms/AllItems.aspx0https://dl-uat.theiia.org9/16/2014 9:43:20 AMpdfFalsepdf3434~sitecollection/_catalogs/masterpage/Display Templates/Search/KC Item.js
The Journey to ORSA Begins: Assessing the Results of the 2015 ORSA Survey from St. John's University and Protiviti102609/26/2014 4:08:59 PMSTS_ListItem_DocumentLibraryhttps://dl-uat.theiia.org/FSAC/Forms/AllItems.aspx0https://dl-uat.theiia.org9/26/2014 4:08:59 PMpdfFalsepdf3434~sitecollection/_catalogs/masterpage/Display Templates/Search/KC Item.js
Top Priorities for Internal Audit in Financial Services Organizations21715/19/2015 10:02:48 AMSTS_ListItem_DocumentLibraryhttps://dl-uat.theiia.org/FSAC/Forms/AllItems.aspx0https://dl-uat.theiia.org5/19/2015 10:02:48 AMpdfFalsepdf3434~sitecollection/_catalogs/masterpage/Display Templates/Search/KC Item.js
AML and Data Governance: How Well Do You KYD?26135/4/2015 9:05:19 AMSTS_ListItem_DocumentLibraryhttps://dl-uat.theiia.org/FSAC/Forms/AllItems.aspx0https://dl-uat.theiia.org5/4/2015 9:05:19 AMpdfFalsepdf3434~sitecollection/_catalogs/masterpage/Display Templates/Search/KC Item.js
Vendor Management - Realizing Opportunities in the Financial Services Sector102854/27/2015 10:07:29 AMSTS_ListItem_DocumentLibraryhttps://dl-uat.theiia.org/FSAC/Forms/AllItems.aspx0https://dl-uat.theiia.org4/27/2015 10:07:29 AMpdfFalsepdf3434~sitecollection/_catalogs/masterpage/Display Templates/Search/KC Item.js
Auditing the Lines of Defense11344/22/2015 1:27:47 PMSTS_ListItem_DocumentLibraryhttps://dl-uat.theiia.org/FSAC/Forms/AllItems.aspx0https://dl-uat.theiia.org4/22/2015 1:27:47 PMpdfFalsepdf3434~sitecollection/_catalogs/masterpage/Display Templates/Search/KC Item.js
ERM Blog Article102754/11/2014 6:34:00 AMSTS_ListItem_DocumentLibraryhttps://dl-uat.theiia.org/FSAC/Forms/AllItems.aspx0https://dl-uat.theiia.org4/11/2014 6:34:00 AMpdfFalsepdf3434~sitecollection/_catalogs/masterpage/Display Templates/Search/KC Item.js
Today's Enterprise - Cyberthreats Lurk Amid Major Transformation: Assessing the Results of Protivit's 2015 IT Priorities Survey​102593/16/2015 1:22:12 PMSTS_ListItem_DocumentLibraryhttps://dl-uat.theiia.org/FSAC/Forms/AllItems.aspx0https://dl-uat.theiia.org3/16/2015 1:22:12 PMpdfFalsepdf3434~sitecollection/_catalogs/masterpage/Display Templates/Search/KC Item.js

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