Infographic: Red Flags for Counter Terrorism Financing

Do you know who you are really doing business with?

This infographic looks at the most frequently observed indicators for transactions associated with terrorist financing.

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red flags

 

CYBERSECURITY – What the board of directors need to ask

Does your board delegate responsibility for cyber security to IT?

financial_binoculars_acculus_bestThe overwhelming number of cybercrime incidents has forced boards to become more educated about the topic and ask strategic and thoughtful questions toward management and internal audit. Directors need to take an active role in the organization’s cybersecurity to face the possibility of shareholder lawsuits, and even the possibility of being removed from the board.

This report published by The Institute of Internal Auditors Research Foundation (IIARF) explains why the board should not delegate the cybersecurity topic to the IT department and provides recommendations on questions every board should ask and actions items to take.

Thomson Reuters is a Principal Partner of The Institute of Internal Auditors.

Copyright © 2014 by The Institute of Internal Auditors Research Foundation (IIARF). All rights reserved. Published by The Institute of Internal Auditors Research Foundation. 247 Maitland Avenue, Altamonte Springs, Florida 32701-4201.

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Infographic: Conduct Risk – When Compliance Becomes a Game

The Three Strands Of Creative Compliance

Among the many forms that creative compliance may take, several consistent patterns of behavior have been explored in recent research studies. These are represented in this quick and easy to digest infographic.

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Infographic - The Three Strands Of Creative Compliance