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Why is corporate governance important?
2022-02-16
Imagine a company in which everyone can do what they like… no rules, no supervision. Wouldn’t that be a chaos? Corporate governance is important because it encompasses the set of principles, the rules by which all employees should act (policies and procedures, responsibilities by each job position, etc.).
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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.
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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?
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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.
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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!
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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.
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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?
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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:
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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.
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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.
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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:
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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.
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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.
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Fraud Prevention and Detection
2019-03-01
How to do it? Here are some tips to improve fraud prevention and detection:
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Process Validation for Biotechnological Products - EU edition MasterClass
07-08 February, 2023
This MasterClass will provide best understanding on how process validation for biotechnological processes, which is the collection and evaluation of data from the process design stage through commercial production.
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Good Clinical Practices - US edition MasterClass
07-08 February, 2023
This online practical course provides an in-depth understanding of GCP requirements and their practical implications.
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Pharma Good Distribution Practice - EU edition MasterClass
09-10 February, 2023
This informative training with two RP’s / RPI’s for all things GDP.
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