In an era of increasingly sophisticated financial crimes and evolving regulatory, compliance, and internal audit needs, ...

Internal audit departments can effectively manage arising risks while capitalizing on the capabilities of AI and data ...

Lowering inherent risk often involves reevaluating existing internal controls and ... Based on their assessment, an auditor regards each audit area as either low, medium, or high in inherent ...

Internal investigations often start small. A complaint, a suspicious transaction, or a red flag in a routine audit. Most ...

Enterprise Risk Management lecturer Penny Cagan shares the evolution of the field of operational risk and dispels some of its most common misconceptions.

The California Privacy Protection Agency (“CPPA”) recently released modified draft California Consumer Privacy Act ...

While there are many AI regulations that may apply to a company operating in the Insurtech space, these laws are not uniform ...

Findings indicate a clear need for streamlined workflows, stronger cross-team alignment, and intelligent automation to bring ...

Hinchliffe has since left the firm and declined to comment. The FRC identified breaches in six key areas of PwC’s 2019 audit: risk assessment, compliance with laws and regulations, related party ...

but an internal intelligence assessment did not support that claim and warned against conflating legal protests against Mr. Musk with vandalism to his property. The attacks on Tesla vehicles and ...