European regulators are launching a review of fund managers’ compliance and internal audit functions. On Friday, the European Securities and Markets Authority (ESMA) and various national regulators ...

First National Bank has announced the appointment of Dr. Ebenezer Oppong-Mensah as Head of Compliance and Anti-Money Laundering Reporting Officer (AMLRO).This appointment reinforces the bank’s ...

The regulatory landscape likely to characterize President Donald Trump’s second term will create important implications for conducting ...

Financial institutions need to remain vigilant about managing anti-money laundering and Bank Secrecy Act (AML/BSA) compliance ...

This is as committee members expressed concern to have to dissect financial statements from a year ago without indication of what improvements had been made and implemented in that financial year.

By automating key aspects of the audit process, standardizing reports and producing actionable data, organizations' ...

Cybersecurity ranks among the top priorities for audit committees, enterprise risk management, and finance and internal audit ...

The NIS2 (Directive (EU) 2022/2555 of the European Parliament and of the Council) imposes cybersecurity and information ...

It’s unclear if his recommendation will move forward after the county CEO and other top staff told him that wasn’t his call ...

An audit of Donaldsonville’s financial records found several violations including possible noncompliance with federal requirements. The city said it's taking corrective steps immediately.

As lawmakers look to pass a transportation package in 2025, our investigation finds Oregon failed to follow accountability ...

CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share ...