Financial institutions need to remain vigilant about managing anti-money laundering and Bank Secrecy Act (AML/BSA) compliance ...

By automating key aspects of the audit process, standardizing reports and producing actionable data, organizations' ...

The NIS2 (Directive (EU) 2022/2555 of the European Parliament and of the Council) imposes cybersecurity and information ...

Driven by the demand for AI-ready cloud infrastructure, the market cap for global data center construction, currently valued at more than ...

The audit report comes after former Supervisor Andrew Do directed millions in pandemic relief dollars to a nonprofit where ...

The county’s internal auditor reported that in a sampling of contracts and expenditures paid for with American Rescue Plan Act dollars, Orange County had complied with all federal monitoring rules and ...

Security leaders find themselves in a bind between corporate directives and regulatory accountability, with personal ...

The U.S. Marine Corps passed a full financial audit by the Department of Defense, the military branch announced. The successful audit comes as the government’s finances face significant scrutiny from ...

Getting your organization ISO 42001-ready requires careful planning and implementation. Below are the main steps to guide you ...

Ivins, Phillips & Barker’s Jodi Epstein and Alex Maged say retirement plan overpayments must be processed consistently and ...