In an era of increasingly sophisticated financial crimes and evolving regulatory, compliance, and internal audit needs, financial institutions must continuously refine their risk assessment ...

Asset tokenization, the creation of digital ownership representations for diverse assets on blockchain and DLT platforms, is a transformative force in finance.

This chapter develops a comprehensive strategic approach to automate internal controls assessment and audit. In 1993, the Committee of Sponsoring ... of automated environment evaluation, automated ...

The Rock Island Arsenal-Joint Manufacturing and Technology Center has successfully completed its ISO 45001 audit, ...

After the April 15 tax filing deadline, many believe their dealings with the IRS are over. However, this is when the IRS ...

Several gaps and limitations in Ghana’s Internal Audit Agency Act, 2003 (Act 658) and related legislation, has contributed to the weakening of internal audit functions in the public sector. Here are ...

As lenders face increased loan demand, shrinking margins and complex regulations, AI offers new ways to streamline risk assessment, detect fraud, improve customer service and boost operational ...

CFOs should keep these priority areas in mind as they undergo internal audits and look to set themselves up for long-term ESG ...

WELL, THAT’S ACCORDING TO A RECENT INTERNAL AUDIT AND A COST THE DEPARTMENT MORE THAN $1 MILLION. THE AUDIT SHOWS THAT THE DEPARTMENT RECEIVED A REQUEST TO CHANGE ITS ONLINE BANKING INFORMATION ...

He is responsible for Risk management and Assurance activities across BBC including Group Internal Audit, Risk Management, Safety, Security and Resilience and Portfolio and Programme Management.