Financial institutions need to remain vigilant about managing anti-money laundering and Bank Secrecy Act (AML/BSA) compliance ...

Do you regularly assess the security posture of your software providers? For IT leaders it’s an increasingly familiar concern ...

With the publication of the updated NABITA Industry Standards for Behavioral Intervention Teams, it is crucial to emphasize the connection ...

During the week, yet another troubling headline appeared in our newspapers: "Contractors Flee with ₦3.9bn, Abandon 129 FG ...

Consultants from Mazars helped green light three scandal-plagued deals. Now – after all three imploded – internal documents ...

CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share ...

As a business leader, you know the stakes are high when it comes to data security. Whether you’re a SaaS company, a fintech startup, or a growing enterprise serving clients with stringent compliance ...

The county’s internal auditor reported that in a sampling of contracts and expenditures paid for with American Rescue Plan ...

The global accountancy body has thrown its support behind the UK government’s proposed overhaul of local authority audits but ...

AuditBoard, the leading cloud-based platform transforming audit, risk, compliance, and ESG management, today announced the results of a new research report, Unlock Regulatory Compliance With DORA, ...