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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:
Sami Rifky, vice president, ISACA Casablanca
Host:
Mike Levy, CEO, Cherry Hill AdvisoryKey Points:
Introduction to Cybersecurity and AI (00:00:02) Sami Rifky’s Background and Approach (00:00:37) Top Cybersecurity Risks and AI’s Role (00:02:04) Challenges During the COVID-19 Pandemic (00:02:53) AI in Cybersecurity: Opportunities and Risks (00:05:06) Internal Audit’s Role in Cybersecurity (00:07:23) Generative AI and Emerging Threats (00:10:10) Challenges in Implementing AI in Cybersecurity (00:13:08) Ethical Considerations in AI Deployment (00:18:37) Future of AI in Cybersecurity (00:21:15)The IIA Related Content:
Interested in this topic? Visit the Cyber Resource Center to find comprehensive tools, courses, research, and webinars that help effectively manage and audit cybersecurity risks.Register for the IIA's Cybersecurity Virtual Conference on October 30th, where Sami Rifky will be a keynote speaker
IIA Global Knowledge Brief: Cybersecurity (Part 2: Artificial Intelligence – Cybersecurity Friend and Foe)
Visit The IIA's website or YouTube channel for related topics and more.
Resources Mentioned:
IIA's Cybersecurity Virtual Conference IIA's AI Auditing Framework National Science and Technology Council (NSTC) - AI and Cybersecurity: Opportunities and Challenges IBM on AI & CybersecurityFollow All Things Internal Audit:
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All Things Internal Audit: Fraud Podcast
Listen to The IIA’s new Fraud Podcast brought to you by All Things Internal Audit. The Fraud Podcast provides fictionalized accounts of real-world frauds featured in Internal Auditor magazine’s Fraud department.
"School of Fraud"
In the latest episode, an organization’s chief audit executive investigates a suspicious tuition reimbursement during the pandemic, uncovering a web of deceit involving an employee. Listen to “School Of Fraud.”
IIA members can access bonus content in the form of lessons learned by reading the full Fraud article. Chapters: Introduction to the Case (00:00:01) Part 1: A Walk Interrupted (00:00:22) Part 2: Cash for Classes (00:01:23) Part 3: A Closer Look (00:03:21) Part 4: The Confession (00:05:38) Resources Mentioned: Association of Certified Fraud Examiners (ACFE)
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All Things Internal Audit: Key to Conformance
The Institute of Internal Auditors Presents: All Things Internal AuditIn this episode, Liz Sandwith, talks with Lauressa Nelson about the changes in The IIA's new Global Internal Audit Standards. They discuss how internal auditors can prepare for these changes, the challenges they may face, and practical strategies to ensure conformance by Jan. 9, 2025.
Guests:Liz Sandwith, CFIIA, managing partner, Sandwith Internal Audit Services and a former member of the International Internal Audit Standards Board
Lauressa Nelson, senior manager, Professional Standards, The IIA
Host
Key Points:
Introduction to the New Standards (00:00:02 - 00:00:23) Current State of Readiness (00:00:31 - 00:01:29) Challenges in Conformance (00:01:29 - 00:02:24) Strategies for Preparation (00:02:24 - 00:03:37) Behavioral Standards and Evidence (00:06:03 - 00:07:19) Purpose and Domain 1 (00:08:30 - 00:10:04) Governing the Internal Audit Function (Domain 3) (00:11:36 - 00:13:17) Internal Audit Strategy (Domain 4) (00:17:44 - 00:19:02) Quality Assurance and Improvement Program (QAIP) (00:25:04 - 00:26:57) Coordination and Reliance (Domain 5) (00:27:12 - 00:28:41)The IIA Related Content:
Check out the October issue of Internal Auditor magazine for Liz Sandwith’s article, “Ready to Conform,” packed with practical advice for meeting the new standards by January 2025. Visit The IIA's website or YouTube channel for related topics and more.
Interested in this topic? Find more articles and resources to support internal auditors conforming to the new standards below:
Ethically Mastering the Global Internal Audit Standards
Navigating the Global Internal Audi Standards
Resources Mentioned: The IIA’s Two-Way Mapping Document Conformance Readiness Assessment Tool The IIA’s New Global Internal Audit Standards Liz Sandwith, “Ready to Conform,” Internal Auditor magazine, October 2024Follow All Things Internal Audit:
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All Things Internal Audit: Elevating Data Security
In this episode, Terry Ray, a top expert in data security, talks with David Pretrisky, director of Professional Standards at The IIA, about why asking the right questions is key to boosting data security and compliance in organizations. They’ll dive into how internal auditors can strengthen their organization’s security, the hurdles they encounter, and practical strategies for success.
Guests:
Terry Ray, senior vice president, data security GTM, field CTO, and fellow at Imperva
Host:
David Petrisky, director, Professional Standards, The IIAKey Points:
Introduction to Data Security and Compliance (00:00:02 - 00:00:22) Breaking Down Data Defense (00:00:31 - 00:02:45) Prioritizing Security Controls (00:02:52 - 00:04:24) Key Frameworks for Security (00:04:58 - 00:06:22) Common Vulnerabilities and Breaches (00:06:22 - 00:08:25) Advice for Internal Auditors (00:08:25 - 00:11:10) Compliance and Regulatory Frameworks (00:11:15 - 00:14:05) Internal Auditors’ Role in Security (00:14:05 - 00:17:11) Final Advice for Internal Auditors (00:17:11 - 00:17:32) The IIA Related Content:
Interested in this topic? Find more articles and resources to support internal auditors in protecting data here.
Elevate your internal auditing skills and enroll in The IIA's 2024 Cybersecurity Virtual Conference. Visit The IIA's website or YouTube channel for related topics and more.
Resources Mentioned: NIST Cybersecurity Framework General Data Protection Regulation PCI Data Security StandardFollow All Things Internal Audit:
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All Things Internal Audit: Unmasking Greenwashing
In this episode, David Petrisky, director of professional standards at the IIA, as he dives into the hot topic of greenwashing with Edith Wong, managing director at FTI Consulting, and Brian Wilmot, attorney at Paul Hastings. They unpack the challenges of navigating environmental claims, share eye-opening cases, and offer practical tips for auditors tackling greenwashing and other ESG-related risks.
Guests:
Edith Wong, Forensic Accountant in Investigations and Compliance, FTI Consulting
Brian Wilmot, Compliance and Regulatory Counseling and Investigations and White Collar Defense Practices Attorney, Paul Hastings LLPHost:
David Petrisky, Dir. Professional Standards, The IIA
Key Points:
Introduction to Greenwashing (00:00:02 - 00:00:42) Definition and Legal Context of Greenwashing (00:00:42 - 00:01:20) Examples and Cases of Greenwashing (00:02:23 - 00:03:30) Challenges in Environmental Claims and Reporting (00:01:45 - 00:02:23, 00:03:38 - 00:04:50) Regulatory and Litigation Activity (00:01:45 - 00:02:23, 00:05:09 - 00:06:27) Non-Financial Reporting and Corporate Communications (00:06:27 - 00:07:19) Global Frameworks and Standards (00:09:07 - 00:11:02) Role of Internal Auditors in Addressing Greenwashing (00:11:07 - 00:12:32, 00:17:07 - 00:18:47) Preventative Practices and Governance Structures (00:13:06 - 00:15:09) Industry-Specific Concerns and Risks (00:15:21 - 00:16:55) The IIA Related Content:
Interested in this topic? Find more articles and resources to support internal auditors in the field of ESG auditing here. Elevate your internal auditing skills and enroll in The IIA's ESG Certificate Program. Visit The IIA's website or YouTube channel for related topics and more. Resources Mentioned: TerraChoice’s Seven Sins of Greenwashing Federal Trade Commission’s Green Guides Global Reporting Initiative (GRI) Sustainability Accounting Standards Board (SASB) -
All Things Internal Audit Tech: Quantum Computing
In this episode, Frontier Foundry Co-founder and COO, Nick Reese, delves into the groundbreaking world of quantum computing and its game-changing potential for auditing. Discover how this cutting-edge technology could revolutionize the profession and learn practical tips on how internal auditors can stay ahead of the curve.
Guest:
Nick Reese, co-founder and COO of Frontier Foundry & former director of emerging technology at DHS
Frontier Foundry Website
[email protected]Host:
Lynn Moehl, director of internal audit and chief audit executive at The IIAKey Points:
Introduction to Quantum Computing(00:00:02 - 00:00:21) Quantum Computing’s Impact on Auditing(00:00:54 - 00:02:47) Data Security and Cryptography Risks(00:03:2 - 00:06:22) Opportunities with Quantum Technology (00:07:41 - 00:08:54) Resources for Staying Informed (00:10:23 - 00:10:43) Practical Steps for Auditors (00:06:32 - 00:07:07, 00:10:15 - 00:11:48) Current State and Future of Quantum Computing (00:02:54 - 00:03:08, 00:14:44 - 00:14:49) Workforce Education and Preparation (00:18:12 - 00:19:34)
Resources Mentioned:
DHS Post-Quantum Cryptography Roadmap National Institute of Standards and Technology (NIST)
The IIA Related Content:
Interested in this topic? Learn more about the role of internal auditors in providing organizations assurance for emerging technologies here.
Visit The IIA's website or YouTube channel for related topics and more. -
All Things Internal Audit: Fraud Podcast
"Playing the Fraud Card"
Listen to The IIA’s new Fraud Podcast brought to you by All Things Internal Audit. The Fraud Podcast provides fictionalized accounts of real-world frauds featured in Internal Auditor magazine’s Fraud department.
In the latest episode, City Auditor Michelle Martinez uncovers a gift card scam orchestrated by Jonathan Erick, a former City of Sommerville employee, using city funds. Martinez's keen auditing skills reveal Erick's misuse of purchase cards, leading to his arrest and highlighting the importance of robust internal controls. Listen to “Playing the Fraud Card.”
IIA members can access bonus content in the form of lessons learned by reading the full Fraud article.
Available now on all major podcast platforms and our Youtube channel. -
All Things Internal Audit Tech:
AI Governance & Ethical ConsiderationsIn this episode, hear from industry thought leaders about governance and ethical considerations of artificial intelligence usage in the internal audit profession. Experts discuss strategies to mitigate risks of sensitive data disclosure in public AI tools and emphasize the importance of governance and monitoring in AI implementation. They address ethical concerns, including preventing AI-generated risks and ensuring safe AI practices in applications involving human safety.
This conversation covers: Mitigating Risk of Sensitive Data Disclosure Governance and Monitoring in AI Importance of oversight and ethical auditing practices Preventing AI Hallucinations and Risks Strategies for ensuring ethical AI outputs through human intervention. Ensuring Safe AI Practices Addressing ethical and safety concerns in AI applications.Speakers:
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
This episode is available on our website on our YouTube channel. -
All Things Internal Audit:
Key Takeaways from Occupational Fraud 2024: A Report to the NationsIn this episode, Mason Wilder, research director of the Association of Certified Fraud Examiners, discusses the findings and implications of the Occupational Fraud 2024: A Report to the Nations.
Fraud detection and reporting methods Fraud profiles Impact of the COVID-19 pandemic on fraud Importance of fraud risk management Using reports to enhance fraud prevention efforts Value of fraud awareness training
This conversation covers:This episode is available on all major podcast platforms or on our YouTube channel.
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All Things Internal Audit: Risk & Cyber Audit Opportunities with AI
In this episode, thought leaders discuss the groundbreaking applications of AI in enhancing compliance programs, continuous risk assessment, and cybersecurity audits. Industry experts share real-world examples, such as the use of ChatGPT for PCI DSS compliance and dynamic risk scoring frameworks. Discover how AI is making audit processes more efficient, accurate, and cost-effective, and learn about the crucial role it plays in improving internal audit services.
This conversation covers: AI's role in developing and testing PCI DSS compliance programs Training AI models on organizational systems for tailored risk assessments Continuous risk assessment through AI-powered automation AI applications in scenario analysis using cross-departmental data Enhancing dynamic and efficient risk assessment processes with AI AI in cybersecurity audits for improved accuracy and cost reduction Leveraging AI for better communication and collaboration in audits Real-world examples of AI tools streamlining risk assessment and compliance tasksSpeakers:
Brian Willis, LBMC senior manager, cybersecurity advisor Kunal Agrawal, Diligent customer success director Ethan Rojhani, Grant Thornton principal, risk advisory services Wes Luckock, Grant Thornton senior manager, AI, automation and analytics This episode is available on all major podcast platforms or on our YouTube channel. -
All Things Internal Audit: Public Sector Considerations for New IIA Standards
Inclusion of public sector considerations Governance complexities in the public sector Strategies for meeting new standards Conformance readiness assessment tool Strategic planning and performance measures Regional and public sector-specific challenges Resources and support from the IIA for public sector auditors
In this episode, Pamela Stroebel Powers, the IIA director of professional practices, discusses the newly released 2024 Global Internal Audit Standards, with an emphasis on the public sector. She explores the changes, challenges, and resources available to help internal auditors adapt to these updates.
This conversation covers:This episode is available on all major podcast platforms or on our YouTube channel.
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All Things Internal Audit: Fraud Podcast
"The Language of Fraud"
Listen to The IIA’s new Fraud Podcast brought to you by All Things Internal Audit. The Fraud Podcast provides fictionalized accounts of real-world frauds featured in Internal Auditor magazine’s Fraud department.
In the latest episode, a company receives a whistleblower complaint against one of its new acquisitions, Slate. An investigation of the communications between Slate executives and a vendor reveals key words of corruption. Listen to “The Language of Fraud.”
IIA members can access bonus content in the form of lessons learned by reading the full Fraud article.
Available now on all major podcast platforms and our Youtube channel. -
All Things Internal Audit: Exploring IPPF Topical Requirements
In this episode, George Barham, director of Standards and Professional Guidance for Technology at The IIA, discusses the Topical Requirements component of the International Professional Practices Framework.
This conversation covers: -Purpose and importance of Topical Requirements in the IPPF -Background and development of Topical Requirements -Explanation of Topical Requirements' structure and components -Quality assessment of Topical Requirements -Focus on draft Cybersecurity Topical Requirement -Public comment period and practitioner feedback opportunity
-Enhancing relevance and value of internal audit services
Get the full episode wherever you get your podcasts or YouTube. -
All Things Internal Audit: Generative AI Uses for Internal Audit
In this episode, Grant Ostler, Industry Principal at Workiva, and Sue King, Partner and SOX Solutions Lead at KPMG, delve into the practical applications of generative AI in the workplace and its impact on internal auditors.
This conversation covers:
-AI compliance challenges
-Preparing for AI integration
-Emerging trends and technologies
-Governance in AI implementation
-Maximizing AI technology-Future directions of AI in audit
Listen to full episodes at The IIA website and our YouTube channel.
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All Things Internal Audit: The Data Dilemma
In this episode, Jim Pelletier, Senior Product Manager at Wolters Kluwer TeamMate, discusses how internal auditors can position themselves to provide assurance on all aspects of data within their organizations, particularly as new technologies and regulations will increasingly rely on data. Key to sound data governance is ensuring that data is accurate, complete, reliable, and relevant.
This conversation covers:-Critical importance of data quality in internal audit
-Challenges to maintaining data quality
-Internal audit's role in assessing and validating data quality
-Risk assessment processes integration
-Strategies for audit leaders to engage with stakeholders
-Data governance issues
-Artificial intelligence and ESG reporting on data quality
This episode brought to listeners from The IIA and Wolters Kluwer.Get the full episode wherever you get your podcasts or YouTube.
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Workiva's VP of Global ESG and CSO, Mandi McReynolds, discusses the evolving regulatory landscape for sustainability. With an emphasis on the necessity for collaboration among various teams within companies, including finance, risk, and ESG, to effectively navigate these new regulations.
This conversation covers: -Compliance challenges -Preparing for new sustainability regulations -Governance -Leveraging technology, including artificial intelligence - The future direction and impact of sustainability reporting requirements and regulations -Internal audit’s role
Get the full episode wherever you get your podcasts or YouTube: www.youtube.com/@IIAGlobalHQ/podcasts
IIA members gain exclusive access to an extended versions with bonus content at: www.theiia.org/en/resources/Podcasts-and-Video-from-The-IIA/. -
Lexica 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! -
Harold Silverman, IIA Senior Director of CAE and Corporate Governance Engagement, and Warren Hersh, IIA Director of Quality Services, discuss the importance of having a strategy for quality assessments in 2024 as it relates to the new Global Internal Audit Standards. The two former chief audit executives delve into new performance requirements under the updated Standards as well as options for scheduling quality assessments under the existing Standards (2017) or the new Standards.
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In the latest podcast, loose adherence to policies on bids and tenders and a tip from a concerned employee lead internal auditors to uncover a bid rigging scheme at a renewable energy developer. Listen to “Tenders in the Wind.”
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IIA Director of Standards and Professional Guidance George Barham discusses The IIA’s new artificial intelligence auditing framework, its structure, and practical implications for it use by internal auditors with IIA Senior Manager of Content Strategy and Development Robert Pérez.
Their conversation covers:
The need for updating the original 2017 AI Framework Background and history of AI development The new frameworks four parts The future of AI auditing - Se mer
