Cracking the Code: Auditing Cryptocurrency and Blockchain
All Things Internal Audit
The Institute of Internal Auditors Presents: All Things Internal Audit The Institute of Internal Auditors Presents: All Things Internal Audit Tech In this episode, Dana Lawrence and Dhayalaruban Thangaraja discuss the complexities of auditing cryptocurrency and blockchain. They explore the unique challenges these technologies offer and share practical guidance for navigating this evolving landscape. Host: , senior director of fintech compliance, Pacific West Bank Guests: , internal audit director, BDO Malta Key Points: Introduction [00:00-00:00:07]...
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Top 5 Episodes of 2024: AI, Ethics, Greenwashing, Quantum Computing, and Financial Crime
All Things Internal Audit
The Institute of Internal Auditors Presents: All Things Internal Audit In today’s episode, to kick off the new year, we’re counting down your top 5 favorite episodes from 2024! From tackling AI risks and ethics to uncovering misleading greenwashing claims and exploring the next frontier of quantum computing, these episodes highlight the key issues shaping the internal audit profession. So, whether you’re a longtime listener or new to All Things Internal Audit, grab a seat and join us as we revisit the episodes that made the biggest impact in 2024. Let the countdown begin! Episode 1:...
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Mastering Soft Skills in Internal Auditing
All Things Internal Audit
Soft Skills The Institute of Internal Auditors Presents: All Things Internal Audit In this episode, Mike Jacka joins Mike Levy to discuss the importance of soft skills in internal auditing. They explore how emotional intelligence, communication, and relationship-building are crucial for auditors to drive change and add value to their organizations. Host: , CEO of Cherry Hill Advisory Guest: , chief creative pilot at Flying Pig Audit, Consulting and Training Solutions Key Points: Introduction and Episode Overview [00:00:02] The Importance of Soft Skills...
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Been There, Done That, Seen It All: 7 Decades of Internal Auditing
All Things Internal Audit
Been There, Done That, Seen It All The Institute of Internal Auditors Presents: All Things Internal Audit In this episode, Jeffrey Ridley reflects on his decades-long career and helping to shape the internal audit profession. He discusses the evolution of corporate governance, the challenges posed by emerging technologies like AI, and the vital role of sustainability in auditing. With personal insights and practical advice for the next generation of auditors, Ridley inspires listeners to embrace imagination, curiosity, and professionalism to drive meaningful change in the world...
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AI and Financial Crime
All Things Internal Audit
The Institute of Internal Auditors Presents: All Things Internal Audit In this episode, Antonio Cacciapuoti and Alessandro Casarotti join Ricardo Martinez to discuss the impact of AI on financial crime. They explore how AI is being used by criminals, the challenges it presents, and how internal auditors can leverage AI to enhance their controls and detection mechanisms. Learn more from this episode's guests, Antonio Cacciapuoti and Alessandro Casarotti, at their upcoming session at on February 20th, 2025. Host: senior manager, Portfolio Strategy, The IIA Guests: , head...
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Uncontrolled Substances
All Things Internal Audit
All Things Internal Audit: Fraud Podcast "Uncontrolled Substances" Listen to The IIA’s new Fraud Podcast brought to you by . The Fraud Podcast provides fictionalized accounts of real-world frauds featured in Internal Auditor magazine’s Fraud department. In this episode, Chief Audit Executive Trevor Smith uncovers a two-year scheme at Berkshire Healthcare where hospital director Chris Basil exploited weak controls to steal pain medications. The case highlights the vital role of internal auditors in tackling non-financial fraud. Don't miss "Uncontrolled Substances" IIA...
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Filling the Internal Audit Talent Gap (Bonus Content)
All Things Internal Audit
All Things Internal Audit: Filling the Internal Audit Talent Gap (Bonus Content) In this episode, Amanda Jo Erven talks with Desiree Rivera about developing the next generation of internal auditors. They discuss attracting new talent and the power of mentorship and community. In bonus content, Jerick Mediavilla joins Robert Perez to discuss the challenges of keeping content fresh and relevant for a global audience. Guests:, lecturer and director of Internal Audit Education, MSU Denver Host:, IIA Academic Relations manager Key...
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Leveraging Data Analytics & AI
All Things Internal Audit
All Things Internal Audit Tech: Leveraging Data Analytics In this episode, Robert Findlay talks with Lynn Moehl about the evolving role of data analytics and AI in internal auditing. Findlay shares strategies for overcoming challenges, best practices for integrating data analytics, use cases, and the importance of clear communication with stakeholders. They discuss the differences between basic data analytics and AI, the skills required for each, and how advanced tools can enhance audit processes. Guests:, global head of IT Audit, Glanbia Host:, IIA director...
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The IIA’s Updated Quality Assessment Manual (with Bonus Content)
All Things Internal Audit
All Things Internal Audit: The IIA's Updated Quality Assessment Manual The Institute of Internal Auditors Presents: All Things Internal Audit In this episode, Dirk Debruyne and Marthin Grobler discuss The IIA’s recently released Quality Assessment Manual, 2024 Edition, with David Petrisky. They share their personal experiences with quality assessments and the development of the updated manual, including how it aligns with the new Global Internal Audit Standards. In bonus content, The IIA’s Deborah Poulalion joins Robert Perez to discuss the 2024 North American Pulse of...
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Cybersecurity Challenges and AI Solutions
All Things Internal Audit
All Things Internal Audit: Cybersecurity Challenges and AI Solutions In this episode, Sami Rifky, vice president of ISACA Casablanca, joins Mike Levy, CEO of Cherry Hill Advisory, to discuss the evolving cybersecurity landscape. They explore how AI is transforming threat detection and response, the importance of cybersecurity governance, and internal audit's role in managing cyber risks. Guests:, vice president, ISACA Casablanca Host:, CEO, Cherry Hill Advisory Key Points: Introduction to Cybersecurity and AI (00:00:02) Sami Rifky’s Background and Approach (00:00:37)...
info_outlineLexica AI CFO Jannies Burlingame discusses her upcoming presentation at the IIA's Analytics, Automation and AI Virtual Conference with Senior Manager of Content Strategy and Development Robert Pérez. The conversation covers:
- Understanding data bias and misinterpretation
- Leveraging the benefits of Explainable AI (XAI)
- More!