Main Forum
This is the main forum section. It serves as a container for categories for your topics.
We encourage new members to introduce themselves here. Get to know one another and share your interests.
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Audit Programs & Testing Approaches
Users can share and request Audit Programs and testing approaches here
Registered users can share, discuss or request IT Audits related audit programs and testing approaches here
18 Topics 21 Replies
by asinghlondon
3 years 3 weeks ago
Registered users can share, discuss or request Retail Banking relevant audit programs here
2 Topics 0 Replies
by Tronix55admin
3 years 2 months ago
Registered users can share, discuss or request Investment banking related audit programs here
3 Topics 0 Replies
by francof
3 years 2 months ago
Registered users can request, share or discuss Investment management and Private equity related audit programs here
3 Topics 1 Replies
by francof
3 years 2 months ago
Registered users can discuss, share, request Retail Industry and E-Commerce related audit programs here
2 Topics 0 Replies
by Tronix55admin
3 years 2 months ago
Registered users can discuss, share, request Healthcare sector related audit programs here
1 Topics 0 Replies
by Tronix55admin
3 years 2 months ago
Registered users can discuss, share or request Energy Sector Related audit programs here
1 Topics 0 Replies
Last Post: Oil Risk Management
by francof
3 years 2 months ago
This section covers all the Audit related topics that fit into multiple Industry verticals or none of the Industries listed here
7 Topics 29 Replies
by shardulsingh
3 years 1 month ago
Emerging Risks
Registered users can discuss the Emerging Risks here
Registered users can discuss Emerging Risks for 2014-2015 here
2 Topics 11 Replies
by Tronix55admin
3 years 2 months ago
Compliance Monitoring Tools & Techniques
Registered Users can share and discuss Compliance monitoring tools and techniques here
Registered Users can discuss/share Know Your Customers (KYC), Anti Money Laundering (AML) and Financial Sanctions related Compliance Monitoring tools and techniques information
2 Topics 8 Replies
by francof
3 years 2 months ago
Registered users can discuss/share ideas relating to Personal Trading Compliance Monitoring
2 Topics 0 Replies
by Tronix55admin
3 years 2 months ago
Registered Users can discuss/share ideas relating to compliance monitoring against IT Security Policies and Standards
2 Topics 2 Replies
by shardulsingh
3 years 1 month ago
Registered users can discuss/share ideas relating to HR Policies relating compliance monitoring here
1 Topics 0 Replies
by Tronix55admin
3 years 2 months ago
Registered users can discuss/share ideas relating to compliance monitoring against various regulations
14 Topics 16 Replies
by shardulsingh
2 years 2 months ago
Risk Management
Registered users can share and discuss Risk Management topics here
Registered Users can discuss/share ideas relating to Market Risk management here
14 Topics 4 Replies
Last Post: The Greeks
by francof
3 years 2 months ago
Registered Users can discuss/share ideas relating to Credit Risk here
5 Topics 0 Replies
Last Post: Liquidity Risk
by francof
3 years 2 months ago
Registered Users can discuss and share ideas relating to Operational Risk management here
4 Topics 10 Replies
Last Post: Fraud Risk
by shardulsingh
3 years 1 month ago
Registered Users can discuss and share ideas relating to Technology Risk Management
14 Topics 35 Replies
by asinghlondon
3 years 1 month ago
This section covers overview of some of the common Financial Products and Concepts
17 Topics 9 Replies
by asinghlondon
2 years 10 months ago
This section covers posts relating to FinTech overview, latest trends in FinTech and Risk Management
6 Topics 3 Replies
Last Post: How BitCoin Works?
by asinghlondon
2 years 11 months ago
Data Analytics & CAATTs
Registered Users can discuss Data Analytics Tools and Techniques or Computer Aided Auditing Tools and Techniques here
Registered users can discuss Data Analytics tools and share tips here
6 Topics 34 Replies
Last Post: Google Analytics
by shardulsingh
3 years 1 month ago
Registered Users can discuss and share tips and techniques on how to automate IT Systems audits
15 Topics 35 Replies
by shardulsingh
3 years 1 month ago
Career Advice / Job Postings
This section is Dedicated for Career Advice & Job Postings Related to Risk, Compliance and Audits. You can also Find the Details of Career Opportunities available at TRONIXSS
Career Advice for Risk, Compliance & Audit Professionals
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Career Opportunities at TRONIXSS
1 Topics 0 Replies
by asinghlondon
3 years 1 month ago
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