The following 453 items are listed by Content Data.
Articles
Sanctions and Export Controls: The Current and Future Landscape for Global Financial Institutions
Navigate the evolving landscape of sanctions compliance for financial institutions in 2025 with our expert insights and ...
Subscriber Content
Blog
Creating an Effective Audit Committee and Board
An audit committee is responsible for working with independent auditors who review corporate financial repo...
Risk & Control Matrices - RCMs
Manage Customer Orders: Sales System Order Entry RCM
Enhance your risk management strategy, strengthen your internal controls and safeguard against potential risks with our ...
Subscriber Content
Production CPE Courses
Exploring Business Process Automation (KLplus CPE Course)
In this course, you’ll learn about BPA, including digital automation, how and where to apply it, and the benefits of suc...
Data Analytics CPE Courses
Data Analytics for Managers (KLplus CPE Course)
This course covers best practices for encouraging analytics in everyday work and enabling data and analytics-driven beha...
Blog
Assessing Risks as a Part of Strategic Decision-Making
The ever-changing risk management landscape and perceived business impacts have executives and corporate bo...
Blog
New Content on KnowledgeLeader - 1/27/2025
ToolsThe following tools were published on KnowledgeLeader this week:Foreign Corrupt Practices Act (FC...
Articles
TPG Telecom’s Head of Risk on Data Privacy, Cybersecurity, AI and the Regulatory Landscape
TPG Telecom’s Malcolm Eng and Protiviti’s Ruby Chen discuss cybersecurity in the telecom industry and what he sees on th...
Subscriber Content
Information Technology CPE Courses
Responsible Use of AI (KLplus CPE Course)
In this course, you will explore the strategic integration of AI in your organization.
Articles
Leveraging AI in Finance—Move From Theory to Practice
The benefits of deploying AI to strengthen specific activities are proving to be well worth the investment.
Subscriber Content
Checklists & Questionnaires
Project Management Office (PMO) Questionnaire
Identify strengths and pinpoint areas that require improvement within your project management office with this comprehen...
Subscriber Content
Blog
Sound Corporate Finances Begins With Cash and Treasury Best Practices
Cash management and treasury management are not precisely the same things, but they are related functions. ...