The transformation of internal audit from a ‘policeman’ to a value-adding business partner has not been as rapid as that ...

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

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 ...

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 ...

Lina was deemed to be at "medium" risk. She asked for a restraining order at a specialist gender violence court in Malaga, so ...

Did you know that the Army gets audited? Well, they do, and it’s for the same reason any large organization might - to ...

Supply chain risk management (SCRM) has taken the forefront recently, given the magnitude of cybersecurity and other risks ...

A thorough vulnerability assessment is invaluable for IT security teams, risk departments and the organisation as a whole.

In the UK, some police forces use DARA (Domestic Abuse Risk Assessment ... t audit these systems, you won't know if they're actually delivering police protection to the right women. Examples ...