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

Getting your organization ISO 42001-ready requires careful planning and implementation. Below are the main steps to guide you ...

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

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 ...

This process also helps ensure that internal audits can assess AI's role in your ... standards, oversight and compliance. These practices support data quality - the accuracy, consistency and ...

The audit report comes after former Supervisor Andrew Do directed millions in pandemic relief dollars to a nonprofit where ...

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

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

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

Audit, risk and compliance officers understand that artificial ... have yet to go down that path (according to AccountancyAge, "Internal auditors 'flying blind' on AI risks") - you need to be ...