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 ...

Under this mandate, NFRA conducted audit quality inspections of the Chartered Accountant Firms M/s Price Waterhouse Chartered ...

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

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 ...

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 ...