The KnowledgeLeader Blog
The KnowledgeLeader Blog is your resource for staying up to date on the latest hot topics in internal audit and risk management. Sign up to join the list and be the first to know about new content!
What is Sourcing Risk?
Outsourcing has become a keystone of major business operations to the point that it’s almost a given that large companies will move certain expensive business pro...
How to Monitor Transaction Governance for Anti-Money Laundering
Expectations for transaction monitoring (TM) governance are quickly evolving due to the complexity of detection systems, the demand for additional operational ove...
An Operational Perspective to Risk Assessment
Making Your Risk Assessments Count: An Operational Perspective to Risk AssessmentOperational assessment is often directed to assessing performance against quality...
How to Evaluate Your Corporate Culture
Starting the Process to Evaluate CultureInternal auditors often talk about the “tone at the top” – the idea that corporate culture begins with the example set by ...
What is Organizational Alignment Risk?
What is Organizational Alignment Risk?"Organizational alignment" is defined as conscious and systematic coordination and alignment of three powerful and interrela...
Guide to Managing Mergers and Acquisitions KPIs
Few things can be as fraught with stress and complication for top executives and business owners as evaluating mergers and acquisitions. Some mergers are consumma...
Business Continuity Programs: Important Information on How to Perform Audits You Need to Know
Ensuring that an organization can recover from disaster is a basic business requirement the board should explore regularly with management. Nowadays, leading orga...
How to Mitigate Risks Using Effective Business Continuity Planning
Thorough business continuity plans help organizations minimize the risks of a disaster and restore vital business functions without significant detrimental effect...
How to Determine the Most Effective Budgeting Process
A budget is a systematic method of allocating financial, physical and human resources to achieve strategic goals. Companies develop budgets in order to monit...
Process Alignment Risk Key Performance Indicators Guide
What Is Process Alignment Risk?This is the risk that the business processes within a company may not be appropriately aligned with its corporate strategy, resulti...
