Displaying 1641 - 1650 of 2094

Use of Virtual Reality in Auditing and Risk Assessment

4 May 2019
The popularity of virtual reality rose not only in online games, but also in other industries like healthcare. With so much potential that it holds, virtual reality could be used to simulate situations and scenarios which may be used in internal audit processes, including strategy planning and…

Universal Opportunities and Challenges of Internal Auditing in the BPO Industry

4 May 2019
Internal audit, being an independent function, is increasingly sought after by the boards and senior management to be their eyes and ears. Learn more about the challenges and opportunities of internal auditing in the business process outsourcing (BPO) industry.

Construction Audit: Building the Future

4 May 2019
Internal audit allows an organization to come up with fit-for-purpose solutions. Check out how internal audit plays a crucial role in the construction industry.

CIA Examinations: The New Syllabi

4 May 2019
The IIA periodically conducts a Certified Internal Audit (CIA) global job analysis and based on the results of the 2017 job analysis conducted by an independent external psychometrician, study confirmed the need to make revisions to the 2013 version of the three-part CIA exam. Learn more about the…

Anxiety and the Accounting Profession

4 May 2019
Learn more about the key reasons of professional anxiety, particularly in the accounting profession.

Implementation of Regulatory Sandboxes – A Global Overview

16 April 2019
The number of regulatory sandboxes are increasing, with different regulators organizing them. This presentation presents a global overview of regulatory sandboxes, a programme allowing FinTech firms to test new solutions in an actual market environment under regulatory supervision, but without…

The Regulatory Sandbox Concept: Models, Benefits and Risks

16 April 2019
Innovation in financial services can reduce costs, as well as improve transparency and expand financial inclusion. But they they can also lead to new risks, which may lead to regulatory uncertainty. This presentation presents an overview of current regulatory sandbox models and describes the…

Key Considerations in Developing a Regulatory Sandbox

16 April 2019
This presentation offers the policy, organizational and operational considerations in developing a regulatory sandbox: from setting the objectives, which sandbox model to adopt, and how sandbox regulations will be implemented.​

Eligibility Requirements and Application Process

16 April 2019
This presentation provides guidance on defining the eligibility of interested FinTech players as well as determining the application/selection process for admittance to the sandbox. It also offers a snapshot of how current regulators such as the Monetary Authority of Singapore (MAS) and the…

Testing, Monitoring and Supervision of Sandbox Entities

16 April 2019
This presentation discusses what happens in the sandbox once a FinTech entity has been admitted into the sandbox. It also offers some guidance on determining the testing parameters, restrictions and ongoing obligations, and regulatory flexibility.​