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Compliance

Tower of Sauron and Volcano Erupt

Internal auditors, compliance specialists and risk managers using ODD and other available tools are in the best position to advise investment managers and deal teams on avoiding a fiasco like FTX …

By Peter McConnel | November 28, 2022 | Compliance,  Internal Audit,  Risk Management

The FTX failure should not have come as a surprise to any seasoned assurance provider working ...
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Crucial Points about Compliance

The efficiency and effectiveness of a compliance management program can be elevated by aligning them with other assurance groups in the organization like Internal Audit and Internal Controls, IT Assurance, etc. and adopting their practices.

By Peter McConnel | September 30, 2022 | Compliance

The efficiency and effectiveness of a compliance management program can be elevated by aligning them with ...
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Recent Posts

  • Internal auditors, compliance specialists and risk managers using ODD and other available tools are in the best position to advise investment managers and deal teams on avoiding a fiasco like FTX … November 28, 2022
  • What’s a zero-day vulnerability and why is it important for internal auditors, management and Audit Committee members to be aware of them? September 30, 2022
  • The efficiency and effectiveness of a compliance management program can be elevated by aligning them with other assurance groups in the organization like Internal Audit and Internal Controls, IT Assurance, etc. and adopting their practices. September 30, 2022
  • Do you have questions about meeting your quality assessment obligations under the IIA standards? September 15, 2022
  • Internal Auditors should move beyond risk mapping and their over reliance on ERM heat maps and static risk registers by quantifying risks to more precisely inform management and the Audit Committee about the costs of achieving objectives… September 7, 2022

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