2021 RMA Internal Audit Webinar Series on Leading Practices in Auditing Risk Functions On Demand

The Leading Practices in Auditing Webinar series has been specifically designed by RMA‘s Internal Audit Council for risk, compliance and internal audit professionals across all three lines. Each webinar has been designed to give you continuing education credits, and over the course of the series you will earn seven (7) CPEs. Your institution provides you with the technology tools; these webinars provide you with the risk and audit tools. 

We will offer the following Leading Practices in Auditing.

1.  Managing AML Risks of Cryptocurrencies
2. Model Validation and Governance
3. Third-Party Risk Management 
4. Operational Resiliency Program
5. Information Security 
6. Cyber Security 
7. Data Analytics and Innovation

 In each webinar session you will learn the current issues of each business function, how to assess the quality and effectiveness of the risk/business function and opine on the adequacy of risk management and internal controls. Specifically, you will learn: 

• What is the Audit Scope?
• What are the key regulations the business function is operating under?
• What are the risk considerations of the business function?
• What are the appropriate test steps to make an effective assessment? 
• The RMA Internal Audit Guidelines will be provided during each webinar and will provide for assessing each topic.