Learn how internal audits assess controls, governance, and accounting in companies, highlighting improvement opportunities ...

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Rep. Jim Jordan wants FBI Director Christopher Wray to explain what exactly is in an FBI internal audit that details violations of its own policies when conducting surveillance investigations. Jordan, ...

Compliance teams should expect more support from their organization’s internal audit functions. That is the clear message from the Institute of Internal Auditors (IIA), the global body of national ...

As artificial intelligence reshapes financial compliance practices, regulators across Latin America and globally are increasing their scrutiny of AI-based AML tools. This article explores the growing ...

Plans to encourage audit firms to provide companies with details about how they use AI as part of their audit work have been broadly welcomed, but even such use of the latest advanced technology doesn ...

Low audit fees, firm bias, technology gaps and regulatory hurdles continue to limit the scale and competitiveness of India's ...