Internal Audit’s Changing Role in a Changing Technological Environment
Experts at Nielsen discuss how the internal audit profession is evolving to best suit board and senior leadership needs, as ...
Tag: robotic process automation
The Current Risk of Transcription Tech and How AI Can Better Meet Audit Needs
Firms are increasingly leveraging transcription technologies to gain data insights, but they need to understand these applications to make informed ...
Why Digitally Fit Internal Audit & Compliance Functions are Vital for the Fourth Industrial Revolution
The Fourth Industrial Revolution is coming, and organizations must bolster their internal audit and compliance functions now to keep pace ...
Scarcity in Skills and Emerging Tech Hamper Audit Teams in Keeping Pace with Change
Gartner surveyed over 300 Chief Audit Executives (CAEs) in 2018 on their resource and time investments, priorities and challenges in ...
Grant Thornton Survey: CFOs Seen to Drive Digital Change
CHICAGO (March 21, 2019) — CFOs are shifting their priorities from cutting costs to rapidly investing in technology and data, ...
Automating the Fight Against Financial Crime
Fenergo’s Kevin O’Neill discusses how asset management firms and other financial institutions are being scrutinized more by regulatory bodies with ...
Intelligently Managing Margin Lending Risks
How to Automate Processes with Cognitive Computing Margin lending involves banks accepting credit, market and liquidity risks simultaneously and the ...
Best of 2018: Audit and the Rise of Robotic Process Automation
As 2018 draws to a close, we’re taking a look back at some of the most valuable insights our authors ...
AML Compliance: Spotlight on Nordic Banks
The Changing Landscape As AML regulations are getting more stringent globally, criminals are focusing on using countries with lowest risk ...
RPA: First Steps to Greater Internal Audit Efficiency
Why IA Leaders Should Care About Robotic Process Automation Robotic process automation (RPA) is drawing significant interest from Chief Audit ...
Why 2019 Could Be a Challenging Year for Internal Audit
External Threats Loom Large With 2019 planning on the horizon, audit teams are beginning to consider external factors that threaten ...
The Future of Outsourcing
Shifting from Traditional to Digital Contract Terms By leveraging digital technology, outsourcing providers … This is a fundamental change in ...
- Andrew I. Farmer, Scott R. Sieck, Eddie D. Austin, Jr., Carolyn P. Austin, and John D. Brotherton May 17, 2019SEC Charges Five Individuals with Running a Pump-And-Dump Scheme
- Collector's Coffee (d/b/a Collectors Café), and Mykalai Kontilai May 15, 2019SEC Freezes Assets of Online Auction Portal and Its CEO Associated with $23 Million Offering Fraud
- Brian Fettner, et al. May 14, 2019
Corporate Compliance Insights
CCI is the Web's premier independent news source for compliance, ethics, audit & risk. CCI is owned and managed by CCI Media Group LLC.
