As a ‘data-driven’ bank, BBVA’s professionals generate immense volumes of data through their work, all of which must be rigorouly analyzed by Internal Audit ...

BBVA has developed an artificial intelligence assistant using ChatGPT Enterprise to support its Internal Audit teams in conducting data-intensive audits more efficiently and consistently. The tool ...

As the cost of compliance continues to increase, risk managers are finding that collaboration across the three lines of defense can achieve an integrated risk management solution that optimizes ...

Following the publication of a key report into the UK’s internal audit market, Ben Harris, associate director and head of governance (audit, risk and compliance) at Morgan McKinley, tells Joe Pickard ...

Academic research in internal audit provides best practices and pertinent information for external and internal auditors. Below, we summarize recent internal audit research from leading academic ...