Audit Framework Library

Select frameworks

EIOPA Guidelines on System of Governance

FRC Corporate Governance Code

Guidelines on Prevention of Money Laundering and Countering the Financing of Terrorism

IIA Topical Requirement Cyber Security

IIA Topical Requirement Third party

Lloyds Principles for Doing Business

NIST Cyber security framework 2.0

Example risks

Failure to segregate duties

Users are able to exceed their authority

Backups are not tested regularly

Processes are not aligned with regulatory requirements