The following 455 items are listed by Content Data.
Blog
In The Spotlight: Your Accounts Payable Process
The accounts payable process is all about how a company pays its bills. For most companies, accounts payabl...
Blog
What is Financial Instrument Risk?
What is Financial Instrument Risk?
Buyers and sellers may enter into sub-optimal financial or commodity in...
Blog
How to Monitor Transaction Governance for Anti-Money Laundering
Expectations for transaction monitoring (TM) governance are quickly evolving due to the complexity of detec...
Blog
What You Need to Know About GDPR Compliance
Are You Familiar with GDPR?
The General Data Protection Regulation (GDPR) became effective May 25, 2018, a...
Blog
A Compliance Perspective to Risk Assessment
Making Your Risk Assessments Count: A Compliance Perspective to Risk Assessment
The traditional approach f...
Blog
Social Media Risk: What it Means to Your Risk Profile
Social Media Risk: What it Means to Your Risk Profile
Social media platforms and applications have been im...
Blog
COSO Integrated Control Framework: Important Changes You Need to Know
In January 2013, the updated version of the Committee of Sponsoring Organizations of the Treadway Commissi...
Blog
Exploring the Big Picture of IT Risk Assessment
Most, if not all, business transactions executed today touch the information technology (IT) environment at...
Blog
Consider the Distinguishing Characteristics of Risk
Making Your Risk Assessments Count: Consider the Distinguishing Characteristics of Risk
Traditional risk a...
Blog
Compliance: How to Position for Ultimate Effectiveness
Positioning Compliance for Effectiveness
Positioning the compliance function for effectiveness is a matter...
Audit Programs
Hotel Expenditure Cycle Audit Work Program
This robust work program will assist in a comprehensive review of the expenditure cycle. Although the program is tailore...
Subscriber Content
Newsletters
Driving Value Out of the Section 404 Compliance Process
In this issue of The Bulletin, we incorporate insights and lessons learned regarding finance processes and show how valu...
Subscriber Content