Uploaded byMaryam Hidayatallah CPFA,MIPA,MA,CICA
AUDIT COMPLIANCE MODULE
The document discusses various topics related to audit compliance and risk management. It mentions hierarchical compliance statements, risk management of regulatory reforms, implementing financial crime compliance programs, assessing the impact of revenue complexities, prioritizing corporate interests, analyzing risk culture and data, managing risk change portfolios, addressing non-financial governance risks, ensuring audit scalability for new regulatory regimes, evaluating cyber crime audit collaboration, assessing digital economies, reviewing credit parameters and core data architecture, measuring audit market trends and valuation, maintaining audit independence, and performing deep dive audits and granular risk assessments.
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AUDIT COMPLIANCE MODULE
- 1. AUDIT COMPLIANCE MODULE TRANSITION •ENTERPRISE HIERARCHICAL COMPLIANCE STATEMENTS •RISKPOCKETS STIMULUS WITHDRAWAL •INVESTMENT FOOTPRINT VARIATION CAUSED BY DRAWDOWN •VAT/GST COMPLIANCE •MODEL RISK MANAGEMENT •REGULATORY REFORM S •FINANCIAL CRIME COMPLIANCE PROGRAMS IMPLEMENTATION •DIGITAL FOOTPRINT MAPPING •STRESS TEST CORRELATIONS •CONDUCT RISK EMBEDMENT •REVENUE LINE COMPLEXITIES IMPACT •EMERGING CONTROL , PROCESSES AND PRODUCT LIBRARIES •PRIORITIZED CORPORATE INTEREST •REGULATORY MODELS •RISK CULTURE SPECIFIC AUDITS •DATA ANALYTICS •RISK CHANGE PORTFOLIO MANAGEMENT DISCLOSURE •CLO STRUCTURE •MUTED GROWTH FACTORALS •NON-FINANCIAL GRC MATRICES •AUDIT SCALABILITY •NEW REGIMES AUDIT IMPACT •HIGH WATER MARKS •CYBER CRIME AUDIT COLLABORATION WITH THE BUSINESS MIX •DIGITAL ECONOMIES •CREDIT PARAMETERS REBUTTABLE BACKSTOP AUDIT PROVISIONS CORE DATA ARCHITECTURE CAPTURE RESPONSE METRICS AUDIT MARKET TREND VALUATION AUDIT TENDER PROCESS & VALUE MANAGEMENT INDEPENDENCE DEEP DIVE AUDIT PROGRAM DEVELOPMENT ENTITY GOVERNANCE PROFILE ©PurpleShutterbug GRANULAR RISK ASSESSMENT