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

Audit partners who issue adverse internal control opinions are often replaced and experience unfavorable changes in their ...

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

Sen. Elizabeth Warren (D-Mass.) and Rep. Maxine Waters (D-Calif.) teamed up to question the Federal Reserve’s proposal to ...

Artificial intelligence, and generative AI specifically, is top of mind for executives today — and bank execs are no ...

The University of New Orleans failed to maintain an effective internal audit function and did not fully comply with financial reporting standards, according to a recent audit conducted as part of the ...

Audit tools take center stage, even as artificial intelligence remains a priority across accounting technology.

The best bank for college students has simple and straightforward accounts: no monthly fees, easy access to your money, and strong online features. It's good for college students to have both a ...

Union Bank of India invites applications from eligible /interest Chartered Accountant Firms for empanelment as Concurrent Auditors for conducting Concurrent Audit in the identified Branches/Offices ...

Circit and 10x Banking join forces to transform the future of audit for financial services Circit, an audit verification platform, announces a strategic partnership with 10x Banking, the cloud-native.

Malawi Defence Force (MDF) has come under scrutiny over its role in internal security matters with Malawi Law Society (MLS) cautioning that the routine involvement could potentially undermine the ...

The head of the Audit Bureau, Khaled Shakshak, held talks with Central Bank Governor Naji Issa to address concerns about the performance of the country’s banking sector. The meeting, which took place ...