04-02-2009
04-02-2009

FSA Times is now available to Financial Services Auditor Group members

Chairman's Message

Facing the E-discovery Challenge: A Proactive Approach

As e-discovery continues to play an increasing role in corporate litigation, internal auditors need to develop data retention policies that ensure the safe storage and accurate retrieval of electronic data.

Case Study: Changing Perceptions of Internal Auditing
Hosting an open house is an excellent way to educate co-workers about internal auditing and recruit new talent for an internal audit department.

Book Review
Operational Risk Management by Mark D. Abkowitz

The Law, et al
Read information on the latest in regulation, legislation, and related current events for financial services auditors.

FSA Times is sponsored by:

Deloitte
Deloitte invites you to participate in a confidential survey on how financial institutions manage independent BSA/AML testing and the role of Internal Audit. Survey participants will be eligible to win one of ten $75 American Express gift certificates as a token of appreciation.

Click here for instant access to the messages mentioned above.
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