3 Potential Risks When Working with Third-Party Vendors
Vendors make the world go round, allowing organizations to efficiently outsource tasks, but they are a top source of breaches ...
Tag: robotic process automation
What the Avengers Can Teach Us About Data Governance Strategy
With Avengers Endgame, we’ve likely seen our heroes together for the last time in their current form, but the franchise ...
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 ...
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 ...
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- John Henderson and Global Resources Leadership LLC September 17, 2019SEC Charges IIIinois Company and Its President with Affinity Fraud Targeting Christian Investors
- Jay Daniel Seinfeld, Sara Beth Postma, Traditions Capital Management LLC, and Hospice Patient Aid Program, Inc. September 17, 2019SEC Charges Defendants Who Used Fake Charity to Defraud the Terminally III
