New and Updated Tools

Internal Audit Risk Assessment Audit Committee Report

Learn internal audit strategies to strengthen your risk assessment and ensure robust governance practices.

Monthly Financial Close Process Checklist

Enhance your financial close process through task standardization, system integration improvements, and a focus on accuracy to ensure timely and reliable reporting.

Data Backup and Retention Policy

Implement standardized, secure and compliant data backup and retention processes to safeguard critical business data.

Vendor Contracting Policy

Ensure compliance and mitigate risk with clear vendor contracting procedures, approval requirements and legal review guidelines for all vendor agreements.

Foreign Exchange Management Policy

Learn essential strategies for managing foreign exchange risks effectively to ensure financial stability and compliance.

New Publications 

We Can’t Create Jobs to Babysit AI: Former IBM CHRO Eyes HR’s AI Future

Redesign your human resources and talent systems to proactively integrate artificial intelligence and upskill employees.

Big Data in Cybersecurity: Leveraging AI and SDN for Enhanced Threat Intelligence and Network Optimization

Integrate big data analytics, AI and software-defined frameworks into your cybersecurity frameworks to enhance threat detection.

The Model Has Changed — How Banking Organizations Should Respond

Explore model risk management regulatory guidance based on the 2026 update, emphasizing principles-based oversight for evolving banking organizations.

Recommended Resources 

1. Nine Tips to Write More Effective AI Prompts
2. New Surveys Show AI Gains Are Uneven Across Finance
3. Companies May Need to Report Stablecoin Holdings Under New FASB Proposal