Top 5 Episodes of 2024: AI, Ethics, Greenwashing, Quantum Computing, and Financial Crime
Release Date: 01/14/2025
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]...
info_outline
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:...
info_outline
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...
info_outline
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...
info_outline
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...
info_outline
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...
info_outline
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...
info_outline
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...
info_outline
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...
info_outline
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_outlineThe 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: Tackling AI Risks and Ethics
Robert Pérez, owner, Pérez Communication Solutions
George Barham, director of standards & professional guidance, The IIA
Episode 2: Governance and Ethical Dilemmas in AI
David Petrisky, director, professional standards, The IIA
Brian Willis, LBMC senior manager, cybersecurity advisor
Charles King, managing director, advisory services, KPMG LLP
Alex Gacheche, head of information security, Meta
Ivan Martinez, managing director, internal audit, Goldman Sachs
Ethan Rojhani, Grant Thornton principal, risk advisory services
Wes Luckock, Grant Thornton senior manager, AI, automation and analytics
Episode 3: Exposing Greenwashing Claims
David Petrisky, director, professional standards, The IIA
Edith Wong, forensic accountant in Investigations and Compliance, FTI Consulting
Brian Wilmot, Compliance and Regulatory Counseling and Investigations and White Collar Defense Practices attorney at Paul Hastings LLP
Episode 4: Quantum Computing's Impact on Internal Auditing
Lynn Moehl, director of internal audit and chief audit executive, The IIA
Nick Reese, co-founder and COO of Frontier Foundry & former director of emerging technology at Department of Homeland Security
Episode 5: Combating Financial Crime with AI
Ricardo Martinez, senior manager, Portfolio Strategy, The IIA
Antonio Cacciapuoti, head of internal audit, Eurizon
Alessandro Casarotti, forensic and anti-financial crime director, PwC Luxembourg
Key Points:
- Introduction [00:00:02 - 00:00:36]
- Episode 1: Tackling AI Risks and Ethics [00:00:38 - 00:06:27]
- Overview of the AI auditing framework [00:00:54 - 00:01:41]
- Building an understanding within the organization [00:01:41 - 00:02:42]
- Governance, management, and internal audit domains [00:02:42 - 00:04:25]
- Engagement and leveraging relationships [00:04:25 - 00:05:25]
- Tools and resources for practitioners [00:05:25 - 00:06:27]
- Episode 2: Governance and Ethical Dilemmas in AI [00:06:32 - 00:11:42]
- Introduction to AI governance and ethics [00:06:45 - 00:07:18]
- Addressing bias and ethical risks in AI [00:07:18 - 00:08:19]
- Monitoring and controlling AI models [00:08:19 - 00:09:20]
- Governance standards and independent monitoring [00:09:20 - 00:10:15]
- Challenges and strategies for maintaining ethical standards [00:10:15 - 00:11:42]
- Episode 3: Exposing Greenwashing Claims [00:12:04 - 00:16:50]
- Introduction to greenwashing [00:12:10 - 00:13:00]
- Legal and regulatory aspects of greenwashing [00:13:00 - 00:14:19]
- Examples of greenwashing cases [00:14:19 - 00:15:08]
- Vague environmental claims and their scrutiny [00:15:08 - 00:16:02]
- Risks and impacts of greenwashing on companies [00:16:02 - 00:16:50]
- Episode 4: Quantum Computing's Impact on Internal Auditing [00:17:00 - 00:22:58]
- ntroduction to quantum computing [00:17:04 - 00:17:34]
- Impact of quantum computing on internal auditing [00:17:34 - 00:18:23]
- Malicious use and cybersecurity risks [00:18:23 - 00:19:26]
- Current state and future potential of quantum computing [00:19:26 - 00:20:24]
- Security risks and workforce training for auditors [00:20:24 - 00:22:58]
- Episode 5: Combating Financial Crime with AI [00:23:03 - 00:26:37]
- Introduction to AI in financial crime detection [00:23:18 - 00:24:08]
- Benefits of AI in transaction monitoring [00:24:08 - 00:25:03]
- Screening systems and reducing false positives [00:25:03 - 00:25:52]
- Training AI systems and cybersecurity considerations [00:25:52 - 00:26:37]
IIA Related Content:
Interested in this topic? Visit the links below for more resources: