Blog Archives

The VUCA (Volatility, Uncertainty, Complexity and Ambiguity) world is manifesting itself in full force. If there is one moment when Internal Audit can become relevant (as a trusted advisor), it is now. Only focus on "standard" topics and processes by Internal Audit is no longer enough. But what then?

In this white paper, we present our views on an alternative approach to the audit annual plan to deliver more value in this turbulent environment.

Why download?

• New insights: discover which topics really add value in these turbulent times.
• Best practices: learn how to make informed choices for your audit year plan.

Request your Audit Annual Planning white paper here and receive the download link immediately

Mandatory compliance with the European Directive NIS2, which aims to promote the digital resilience of organizations, is fast approaching and applies to more organizations than is often thought. Which organizations does this directive apply to, what is the impact and how might you approach implementation?

Our white paper provides the explanation, impact and a short roadmap to get started with NIS2.

Request your white paper here and receive the download link immediately

At ARC People, we like to share our knowledge. Among ourselves, to serve our clients even better, but also with candidates and clients. We have even embedded this in our core values. That's why we decided to develop a white paper on the pitfalls of policy makers. Why is it that policies are so often not complied with and how can you solve this, or at least improve it?

The 10 main pitfalls

Within the fields of Audit, Risk and Compliance, you often find that things are not being done as they should and as you would like. In our Internal Audit Basic Training we went into this in depth. We made an analysis of the reasons for not complying with policies (but also procedures, rules, etc.). This yielded the following list (in no particular order):

• laziness, deliberate evasion;
• not, not properly or not clearly established;
• unfamiliarity, poor communication;
• no understanding of the underlying reason;
• cumbersome or time-consuming;
• not consistent with practice, no support;
• not facilitated by systems or manpower;
• roles, authority and responsibilities are not clear;
• conflict with other policies;
• overly complicated writing or jargon use.

A clear policy structure

In response to this list, we've put on paper how to fix - or at least improve - this by drafting and implementing policies differently. Over the years, our specialists have developed a "best practice" format. The basis of that format was created during a merger between four insurers and then developed further, by continually incorporating "lessons learned." It also incorporates the principles of the European Insurance and Occupational Pensions Authority's (EIOPA) policy guidelines. This means that policies that are in line with this white paper and the free downloadable format also meet the most current EIOPA/Solvency II requirements. So even if your organization is not an insurer, you can certainly benefit from these insights.

All this led to a white paper that explains a set format for policies. Curious? Download the free whitepaper with clear guidelines for a clear policy structure that is complied with. Want to know more about our approach and vision? Make an appointment and we'll talk to you about it.

Request your white paper here and receive the download link immediately

It was already important and is now becoming increasingly relevant: attention to information security in the financial sector. For years, the Dutch Central Bank (DNB) has had the Good Practice Information Security (Cobit-'light') on which it bases its supervision. In the coming years, this will be supplemented by regulations such as DORA and NIS2.

In this white paper, we discuss the new outlook and the impact these new regulations will have on the Dutch financial sector, among other things.

Request your white paper here and receive the download link immediately

Does your organization employ BOAs? If so, this mandatory audit applies to you as well.

Do you not yet have visibility into the requirements of the Wpg? Do you not yet know where your organization stands and have not yet completed the mandatory external audit on 2021? Don't worry, we have summarized the most important information for you in a white paper and we are happy to help you!

Request your white paper here and receive the download link immediately

The 6 steps to getting demonstrably 'in control'

In this white paper, you will discover the 6 essential steps to demonstrably bring your organization "in-control. We've included the latest guidance on the crucial role of the internal auditor, so you can apply it immediately within your own organization.

You will gain access to valuable tips and tricks from our experienced specialists in audit, risk and compliance that will help you optimize and strengthen your internal control processes. Whether you are just getting started with Control Self Assessments or looking for ways to improve your current processes, this white paper is an indispensable resource for anyone striving for effective and efficient internal controls.

Request your white paper here and receive the download link immediately

There is a lot happening around Agile and Internal Audit. If the publications of the large firms are to be believed, you are totally missing the boat if you do not start auditing in an Agile way. You cannot add value and you can forget about becoming a trusted advisor for management (often described as the ultimate goal). But what is Agile and Audit anyway?

In this white paper, we provide 7 real-world examples of an Agile Internal Audit, including some lessons learned and concrete advice on how to "agile" your own audits.

Request your white paper here and receive the download link immediately