To identify areas of potential risk, each year the Office of Internal Audit Services performs a thorough risk assessment of all university management centers, operating units, and significant ...

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

The SCR compares the proposed solutions in an attempt to find the best fit. After a solution is selected, the process will move on to the IT Risk Assessment (ITRA), where the risk and appropriate ...

Cybersecurity ranks among the top priorities for audit committees, enterprise risk management, and finance and internal audit ...

This course is designed to improve capacity of revenue administrations in the audit function, with a risk-based approach. In recent years, revenue administrations in most countries are seeking to ...

Inherent risk is a form of raw risk. This type of risk is any that occurs naturally due to a factor other than a failure of internal control. In a financial audit ... risk if the process of ...

The Public Company Accounting Oversight Board cautioned about relying on the work of specialists who help with fair value ...

The "Auditing and Qualifying Suppliers and Vendors Course - An Effective Risk Based Approach" training has been added to ResearchAndMarkets.com's offering. Supplier or vendor qualification is a ...

Supkis Cheek continued, “The Holistic AI Governance Platform is a strategic element of our AI strategy, staying true to our commitment to the responsible creation and delivery of AI tools. Caseware ...