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Empowered Systems Review: AutoAudit, Connected Risk and the Big-Bank Niche
What Empowered Systems is and who owns it, the AutoAudit-to-Connected-Risk transition, the eight modules and named AI features, the scorecard and fit by situation, the pricing evidence in…
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24–35 minutes -
Protecht ERM Review: Audit Management for Banks, Credit Unions and Insurers
What Protecht ERM’s audit module does inside a risk-first platform, how Cognita AI, the VISO TRUST acquisition and PSG Equity’s 2025 investment change the picture, what pricing evidence…
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24–35 minutes -
Deposit Beta Modeling: How Banks Estimate Betas and How to Audit Them
How banks model deposit betas and how internal auditors test them: what a deposit beta is and the ways it is measured, why betas decide net interest income,…
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19–28 minutes -
EVE vs NII: Two Ways to Measure Interest Rate Risk, and Why They Disagree
The two measures every bank uses for interest rate risk in the banking book, side by side: how net interest income sensitivity and economic value of equity sensitivity…
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20–30 minutes -
Pre-IPO SOX Readiness: An 18-Month Plan for the First Year as a Public Company
How a private company gets ready for Sarbanes-Oxley before its initial public offering: what applies at filing, at listing, with the first certification and with the second annual…
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20–29 minutes -
Specialty and Retired Credentials: Making Sense of the IIA’s Changing Alphabet
What happened to the IIA’s CGAP, CFSA, CCSA and QIAL, what holders should do now, the current IIA lineup, and specialist options such as the CHIAP.
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19–29 minutes -
Liquidity Risk: Types, Metrics, Warning Signs and How Banks and Companies Manage It
Liquidity risk is the risk that an organization cannot meet its obligations as they fall due without unacceptable losses, and it is the risk that actually ends banks:…
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20–30 minutes -
Market Risk: Types, Measurement, Capital Rules in 2026 and How Internal Audit Tests It
The Risk Library reference on market risk: what it is and why the OCC calls it price risk; the five risk types and their sources; sensitivities, VaR, expected…
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22–33 minutes -
Credit Risk: Ratings, PD/LGD/EAD, CECL, Capital and How Internal Audit Tests It
The Risk Library reference on credit risk: the six forms of the risk, the lifecycle from underwriting to workout and the control at each stage, risk ratings and…
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22–33 minutes -
IRR vs IRRBB vs SIRR: Interest Rate Risk in the Banking Book, Explained
Interest rate risk (IRR) is the risk; interest rate risk in the banking book (IRRBB) is the supervisory category the Basel Committee defined for the non-trading book; structural…
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26–38 minutes -
Interest Rate Risk: Measurement, Limits, Regulation and How Internal Audit Tests It
The Risk Library reference on interest rate risk: repricing, yield curve, basis and optionality risk; economic value of equity and net interest income; the deposit and prepayment assumptions…
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31–46 minutes -
Blockchain and Crypto-Assets for Internal Auditors: Risks, 2026 Rules, Controls, Tests
Blockchain and crypto-assets as an audit subject: what the technology guarantees and what it does not, the ten exposures, the regulatory position in October 2026 (GENIUS Act, the…
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18–27 minutes -
The Big Short by Michael Lewis: Summary and Lessons for Auditors
Lewis’s account of the investors who saw the subprime collapse, summarised for auditors: the machine, the people, the timeline, the incentives, a vocabulary, an audit map and a…
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18–27 minutes -
Too Big to Fail by Andrew Ross Sorkin: Summary and Lessons for Auditors
Sorkin’s account of the 2008 rescue, summarised for auditors: the timeline, the mechanisms, the people, the Lehman weekend as governance, a vocabulary, an audit map and a worked…
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18–28 minutes -
Bank Regulatory Thresholds in 2026: The US Ladder, Tailoring Categories, EU, UK and Japan
A reference to bank regulatory thresholds as they stand in October 2026: how thresholds are measured and indexed, the United States ladder from one billion dollars to the…
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19–28 minutes -
What Regulators Expect From Internal Audit: The Seven Tests, the Exam and the Relationship
How regulators assess internal audit functions: the documented expectations in the US, UK and EU and in other sectors, the seven tests bank supervisors apply, how an examination…
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20–30 minutes -
How to Audit Liquidity Risk Management at a Bank: A 16-Test Program
The engagement-level program for auditing liquidity risk management at a bank: scoping by size and regulatory category, a twelve-control risk and control matrix, sixteen tests with the evidence…
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23–34 minutes