The AML Compliance Officer and accounting leadership should co-own key control interfaces. This includes data standards, reconciliation rules, escalation thresholds, and periodic control assurance ...

Imagine a mechanic trying to tighten cylinder head bolts on a high-performance engine using a Swiss Army knife, rather than a torque ...

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The Odessa American is the leading source of local news, information, entertainment and sports for the Permian Basin.

The Public Company Accounting Oversight Board posted a staff report on testing transactions between broker-dealers and ...

Is your firm's data at risk? Discover why "free" AI tools could compromise GDPR compliance and learn the "beta test" protocol for building a secure, professional tech stack.

The most significant risks are often not the ones making headlines but the ones quietly accumulating across routine processes ...

Speaking with PEOPLE, she also shares the one thing about her itinerary that surprised her the most ...

With scenarios, you start with a broader view of the risk and map associated controls. You can also define custom risk ...

By Jan Strupczewski BRUSSELS, Feb 6 (Reuters) - Euro zone finance ministers will discuss on February 16 how to boost the ...