Diligent has launched AI Risk Essentials, a solution designed to strengthen organizations' enterprise risk management ...

Unlock a New Era of Customer Risk Assessment - Legacy customer risk rating (CRR) models—built on static KYC data and ...

Three councils in Scotland have rejected a shared service proposal after concluding it would not offer ‘value for money'.

Bridge Builders: Connecting Risk and Scaling Impact These customers ... employees saving 1,400 hours annually on internal audit activities, to name a couple," said Justin Greenberger, Chief ...

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

The Queensland education department has undertaken major policy reforms after a damning internal audit into the fees charged by state schools under the guise of the Student Resource Scheme.

AuditBoard was once again named a Leader in both Audit ... risk. This value is driven by innovative, customer-focused solutions such as the recently released advanced AI capabilities for internal ...

The risk matrix serves to give us a visual representation of the relation between the likelihood of a risk occurring and the ramifications of its potential impact. Each risk is given a rating of the ...

Department of Accounting and Finance, Turku School of Economics, FI-20014 University of Turku, Finland Department of Accounting, School of Business, Aalto University, P.O. Box 21210, FI-00076 Aalto, ...

The University at Buffalo fully cooperates with and assists external auditors and investigators. The UB Internal Audit Office is the designated point of contact and coordinates external audit activity ...