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Basel 4 : What you need to know?

Basel 4 : What you need to know?

2021-11-24

When it comes access to funding, Basel 4 will be a game-changer for both banks and corporations. The legislation, which is the finalization of Basel 3 and will take effect in 2023, would reform global bank capital requirements, affecting corporate lending in Europe and the Nordics in particular.

Connecting everyone with Risks

Connecting everyone with Risks

2021-11-08

Have you ever wondered how to connect everyone with risks? How to capture the attention of the Board to this important issue?

Internal Auditing : A Brief Overview

Internal Auditing : A Brief Overview

2021-10-19

Internal Auditing in the sense independent assurance and consulting activity performed to add great value and improve an organization’s operations.

Let’s Tackle Fraud Risk!

Let’s Tackle Fraud Risk!

2021-07-01

How would you know if your company is protected from fraud? If you don’t know, let’s tackle fraud risk!

Which areas of your company do you audit?

Which areas of your company do you audit?

2021-05-01

From auditor to auditor: which areas of your company do you audit? The most common answers I’ve heard are two: a) the accounts that are related to money such as banks, petty cash, payments, purchases, etc. and b) the accounts that have a higher balance because when auditing them, a higher amount is being covered.

Due diligence in FinTech, Do you know what to check?

Due diligence in FinTech, Do you know what to check?

2021-03-02

Chime, Coinbase, IZettle, MetroBank, Barion all are fintech companies…if carry out due diligence, do you know what to check?

Put it right in writing!

Put it right in writing!

2021-01-01

The audit has finished. Now is time to put it right in writing. And for some reason, although this step is the most important -in most cases-, auditors fail to do it right. The top mistakes detected:

How exposed is your company to climate risk?

How exposed is your company to climate risk?

2020-12-01

Sea level rises, air, water and land pollution, deforestation, resource scarcity…how exposed is your company to climate risk? These factors are affecting any country’s economic activity.

Are you sure your risk-based approach is effective?

Are you sure your risk-based approach is effective?

2020-07-01

Let’s see: are you sure that your risk-based approach is effective? If you haven’t updated it during the year…if only the Internal Audit talks about risks…or if the budget is not related to it…well, it’s clear: the risk-based approach is not effective.

Risks in 2022

Risks in 2022

2020-03-02

If risks were considered a key part for internal auditors, in 2022 risks are a must. Audits should be risk-based and agile, responding to emerging risks. For this year, top risks include:

The Audit skills needed for 2022

The Audit skills needed for 2022

2019-12-01

The world is changing, thus the environment, way to do things, the companies. It’s essential to speak about the audit skills needed for 2022; either the ones you need to update or improve.

Whom are you going to trust your money?

Whom are you going to trust your money?

2019-11-01

Is not about the services a bank offers… Neither it’s app. Is about whom are you going to trust your money; and this is linked to the bank’s quality service.

Fraud Prevention and Detection

Fraud Prevention and Detection

2019-03-01

How to do it? Here are some tips to improve fraud prevention and detection:





Get a feel for our events

Signal and Risk Management in Pharmacovigilance MasterClass

Signal and Risk Management in Pharmacovigilance MasterClass

09 & 10 December, 2021

The focus of this two days online MasterClass will be on providing an update of ongoing activities regarding medicines’ risk and signal management.

The EU Clinical Trial Regulation MasterClass

The EU Clinical Trial Regulation MasterClass

16 & 17 December, 2021

This Online MasterClass will provide an essential understanding to help with compliance with the new EU Clinical Trial Regulation (536/2014) and associated implementing acts for carrying out clinical trials in the EU.

Vendor/CRO Management and Oversight MasterClass

Vendor/CRO Management and Oversight MasterClass

12 & 13 January, 2022

On this MasterClass Training you will learn how to prepare a request for proposal (RFP), evaluate and select the right CRO and establish procedures for vendor oversight for projects you need to outsource.

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