Is it the most ineffective practise in management? What should it entail? What usually happens? Where can internal audit help?

How to have a high impact audit. An overview of continuous risk assessment (CRA) and its use in issues identification.

Why the need of AI in credit decisioning? Where AI is used in credit decisioning. Risks within AI in credit decisioning. How we can help.

What can internal audit learn from SVB's collapse? An assessment of the governance and risk issues at SVB that led to its collapse.

Why is Continuous Monitoring vital for internal audit? What are the benefits to internal audit? How do you perform Continuous Monitoring?

What is a risk? What is a control? How can attributes of a control assist internal audit? What's the difference between a process and control? This is a guide for new internal auditors.

What is a walkthrough in internal audit? What's its purpose? How do you effectively follow up on walkthrough explanations? What is the effective method to discuss control gaps? How to opine on walkthroughs.

What is key for a successful internal audit? How do you boost personal development, morale and learning within the internal audit team? How do you do this efficiently?

Concerns that banks divert customers to lower interest accounts have been highlighted by recent investigations. What points should internal audit consider to review?