Selecting the right assessment method depends on the nature of the risks involved. Some industries benefit from qualitative ...

In the ever-evolving financial landscape, artificial intelligence (AI) is reshaping credit risk assessment, offering enhanced accuracy, efficiency, and cost reductions. Sahini Dyapa, an expert in ...

The last decade has recorded a significant increase in the frequency and sophistication of cybersecurity attacks. According ...

Sophisticated attacks must be tracked and contained in a business's core security infrastructure, managed from its SOC.

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

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

In this edition of UK Equity Capital Markets Insights, we report on legislative proposals to simplify and streamline directors’ ...

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 ...

Contact [email protected] for discount code and details. The new edition includes added chapters on standards of capacity for a wide variety of transactions and on the assessment of undue influence, ...

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 accreditation process ensures ... bodies and assessment quality partners (AQPs), which are responsible for accrediting workplaces. In the case of internal auditing, this responsibility lies ...