In questa sezione è possibile trovare articoli, guide pratiche, best practice, paper, presentazioni e ricerche che costituiscono il patrimonio documentale dell’Associazione.

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19 risultati

Guida pratica

Integrated Approaches to Internal Auditing

Guida pratica

Auditing Liquidity Risk Management for Banks 2nd Edition

Guida pratica

Building an Effective Internal Audit Activity in the Public Sector

Guida pratica

Auditing Capital Adequacy and Stress Testing for Banks, 2nd Edition

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Guida pratica

Auditing Anti-corruption Activities

Guida pratica

Practical guidance on climate change and environmental sustainability How to tackle associated risks and harness opportunities?

Guida pratica

Auditing Market Risk in Financial Institutions

Guida pratica

Practical Guidance on macroeconomic and geopolitical uncertainty

Guida pratica

Practical Guidance on Cybersecurity and Data Security

Guida pratica

Auditing Conduct Risk

Guida pratica

Developing a Risk-Based Internal Audit Plan

Guida pratica

Auditing Culture

The culture of an organization drives how it conducts business and executes its strategies. All organizations have a culture, whether intentionally created or not. Likely there are also subcultures…

Guida pratica

Demonstrating the Core Principles for the Professional Practice of Internal Auditing

This practice guide explains the concepts embodied in the Core Principles and describes enablers, or specific ways to enable and demonstrate them. The guide also identifies measurable key indicators…

Guida pratica

Assessing the Risk Management Process

Around the world, risk management activities and initiatives are required and expected by regulators, rating agencies, and a host of other stakeholders in major industries including financial…

Guida pratica

Audit Reports

Executive SummaryAs the demand for internal audit value shifts from a retrospective view to a forward-looking perspective, internal auditors are expected to adapt with innovative methods to assess…

Guida pratica

Talent Management

Recruiting, motivating, and retaining great team members is recognized as one of 10 imperatives that will enable internal audit to drive success in a changing world.According to The IIA’s 2015 Global…

Guida pratica

GAIT for IT General Control Deficiency Assessment

What is GAIT for IT General Control Deficiency Assessment? GAIT for IT General Control Deficiency Assessment, or GAIT 2, provides an approach for evaluating IT general controls deficiencies…

Guida pratica

Integrated Auditing

Tradizionalmente, le attività di Audit erano in gran parte associate alla raccolta di informazioni sui sistemi finanziari di un'organizzazione o di un'azienda. Tuttavia, le recenti attività di Audit…

Guida pratica

Assessing Organizational Governance in the Private Sector

Questa Practice Guide indica al CAE (Chief Audit Executive) la direzione da seguire nella valutazione e nella formulazione delle raccomandazioni utili al miglioramento dei processi di Governance.…

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