As financial institutions face rapidly changing regulations, internal audit can provide assurance that the compliance function is meeting these new requirements. The compliance function is responsible for monitoring the organization's compliance program and identifying compliance-related risks. Compliance audits should review management's actions, the compliance domain, governance framework, and technology solutions.
An Eye on Compliance
Online Exclusives Syeda Mehar Zehra, CAMS Mar 17, 2022
You are attempting to access subscriber-restricted content.
Are You Ready to Experience Everything Internal Auditor (Ia) Has to Offer? Sign in or become a member to gain access to the latest internal audit news and information today.
LoginSyeda Mehar Zehra, CAMS
Money Laundering Reporting Officer, HBL Currency Exchange, Karachi, Pakistan
Learn more with our other resources
Jan 23, 2025
Internal Audit's Role in Cybersecurity Collaboration
Dec 02, 2024
Essentials for AI Auditing
Dec 02, 2024
Uncontrolled Substances
Nov 25, 2024
A Memo on GenAI
Nov 22, 2024
Vision University
Nov 21, 2024
Cybersecurity Part 2: Ensuring Cyber Resiliency
Nov 21, 2024
Introducing the New Quality Assessment Manual: Aligned with the Global Internal Audit Standards
Nov 20, 2024
True Crime for the Auditor
Nov 20, 2024
Fraud Auditing
Nov 20, 2024
2025 GRC Drivers and Trends
Nov 18, 2024
CAE Bulletin Issue: November 18, 2024
Nov 14, 2024
Leveraging Data Analytics & AI
Nov 14, 2024
The Institute of Internal Auditors Achieves New Milestone in Academic Partnership Growth
Nov 14, 2024
Mind of Jacka: Decisions, Decisions
Nov 12, 2024
Auditing Cybersecurity
Nov 12, 2024
On the Frontlines: Managing Change Fatigue
Nov 07, 2024
Critical Thinking: A Vital Auditing Competency
Nov 07, 2024
Video: AI vs. GenAI vs. Machine Learning
Nov 06, 2024
CIA Exam Preparation Instructor-led Course Part 3: Business Knowledge for Internal Auditing
Nov 06, 2024
Video: Prompt Engineering Tips
Nov 06, 2024
Risk in Focus 2025 – Global Risk Trends
Nov 05, 2024