The UB Internal Audit Office is the designated point of contact ... fraud and irregularity investigations, and field testing. External audit activity may be mandatory or voluntary. Any non-UB auditor, ...

Despite shifting oversight at the federal level, experts warn lenders to maintain rigorous compliance programs or risk legal, ...

A newly released audit of ... disregard for internal controls, jeopardizing billions in taxpayer funds, including significant federal dollars,” the senators wrote. In testing samples of active ...

Five Practical Steps for Generative AI Risk Management. As the first line of defense, employees within business operations must own and manage risks related to the ...

New guidance for nonprofits receiving federal grants is largely good news, but careful attention to reporting requirements are necessary ...

Colorado regulators fined more than 40 cannabis cultivators and manufacturers over the last five years for failing to comply ...

ShemeerSulaiman Kunju while working with a leading US member-owned financial institution, led the Synergy Banking Experience, ...

Introduction As generative artificial intelligence (GenAI) and large language models (LLM) rapidly penetrate corporate ...

As modern brands seek faster, more reliable ways to engage with customers, Spinning Disk Technology LLP is at the forefront of India's messaging evolution. Known for its secure and scalable WhatsApp ...

Acting Prime Minister and Minister of Interior Sheikh Fahad Yousef Saud Al-Sabah has issued Ministerial Resolution No. 678/2025 ...