Survey of 286 Senior Enterprise Risk Executives Reveals Top Five Emerging Risks in the Third Quarter of 2024 Artificial ...

In an era where risk landscapes are rapidly evolving, the role of Chief Risk Officers (CROs) has never been more crucial.

A comprehensive evaluation should employ quantitative and qualitative methods like surveys ... A culture audit is more than ...

CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share ...

The 2024 first-ever BDO Audit Innovation Survey reveals the thinking of 200 ... that includes a questioning mind and a critical assessment of audit evidence. The auditor uses the knowledge ...

In particular, ESMA’s proposals aim to ensure that: The annual assessment ... on the internal audit function of major ...

The National Cyber Security Centre (NCSC) has launched its Cyber Resilience Audit (CRA) scheme. It's opening up access to ...

In recent years, the retail landscape has been transformed by the rise of conscious consumers—individuals who actively seek ...

The community development director on Monday updated the Select Board on progress in executing the recently adopted ...

Cybersecurity associations support CISOs from offering courses to networking opportunities. Here are a few that can help ...

Conducting an independent AML audit at a frequency based on the nature ... identified during its documented AML/CTF/CPF/Sanctions risk assessment. Who is responsible for ensuring that AML Audits ...

Meanwhile, the Royal College of GPs has said all patients should be assessed by a GP before being seen by a PA to reduce ...