The following 118 items are listed by Content Data.
Articles
Advanced Analytics in Sanctions Compliance
The adoption of advanced analytical tools and emerging technologies such as AI and ML has continued to gain enterprise a...
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Articles
Former Schwab CEO Evelyn Dilsaver Talks AI, Crypto and Future of Financial Services
Protiviti’s Joe Kornik and former Schwab CEO Evelyn Dilsaver reflect on financial services of the past and look ahead at...
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Articles
Navigating Sanctions Compliance Through the Transition to ISO 20022
The International Organization for Standardization’s new global messaging standard will be a significant boon for the op...
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Articles
What Do the Silicon Valley Bank and Signature Bank Failures Mean for Bank Supervision?
Boards and management of mid-sized and regional banks need to be prepared for increased scrutiny of the risk implication...
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Articles
Tech CFOs Discuss Banking Market Disruption and People Problems
CFOs in the technology sector met to discuss leading industry practices, trends and other topics of mutual interest in a...
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Articles
2021 Auditor Market Share of Insurance Companies
Audit Analytics looks at the audit firm market share of insurance companies broken down by different business lines.
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Performer Profiles
SoFi: Leveraging Technology to Drive the Audit of the Future
SoFi Chief Audit Executive Eduardo Ramos highlights his team’s progress toward its goal of using data-driven audits.
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Articles
2021 Auditor Market Share of Banking Institutions
Audit Analytics looks at the 2021 audit firm market share of banking institutions broken down by bank holding companies,...
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Articles
Chair of Absa Group: For Workers, Offices and Operations, Flexibility Is Key to Future Success
Discover how flexibility in workforce, offices and operations is shaping future success, with leadership insights on evo...
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Guides
Strategy Assessment Guide
In this tool, we’ve compiled a guide that outlines the key recommendations and processes related to an organization’s st...
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Articles
Finance Industry Going Concerns Trends
Analyze rising going concern trends with data‑driven insights highlighting risks and financial health challenges across ...
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Performer Profiles
Commerzbank AG: Investing in Agility and Creating “Digilog”
Learn how Commerzbank is building agile operations through continuous auditing and “digilog” transformation to support s...
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