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

Country Council's Audit Risk Improvement Committee (ARIC) Conference 2025 For immediate release.

Financial institutions will increasingly adopt advanced AI models for predictive fraud detection, automated risk assessment, ...

Key steps for organizations and their counsel to take and issues to consider when developing and implementing a risk-based due diligence program for investigating third parties in commercial ...

Should auditors be involved in real-time financial monitoring? The potential is huge, but so are the challenges that come with it.

Hong Kong Air Cargo Terminals Limited (Hactl) – the largest independent handler at the world’s top cargo hub - has been ...

A tool assessing the structural integrity of buildings in anticipation of a 7.2-magnitude earthquake in the Philippines will ...

An auditor's risk assessment procedures must include ... inherent risk tends to be a more subjective process than other components of the audit. However, there are often clear and observable ...

The critical importance of data to the enterprise and the increasing focus on data-related risks by customers, investors, and ...

Critical cyber security vulnerability assessmentsA thorough vulnerability assessment is invaluable for IT security teams, risk departments and the organisation as a whole. By Peter Chan, Cyber ...