The following 117 items are listed by Content Data.
Articles
The SEC’s Crypto Conundrum: Approving Ethereum ETFs in a Web of Regulation
Navigate the SEC’s crypto conundrum on Ethereum ETF approvals and assess regulatory uncertainty, compliance impact and e...
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Benchmarking Tools
Internal Audit Department Key Performance Indicators (KPIs)
Use this internal audit benchmarking tool to effectively measure performance within an internal audit department using v...
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Articles
The UK’s New Economic Crime and Corporate Transparency Bill
Assess the UK’s new economic crime and corporate transparency bill and strengthen compliance, improve governance and enh...
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Articles
Dwolla CEO: Open Banking, Embedded Finance to Transform the User Experience
Explore how open banking and embedded finance are transforming user experience, enabling innovation, enhancing payment a...
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Articles
J.P. Morgan Global Executive: With ISO 20022, a “Generational Change” Is Coming in Payments
Assess ISO 20022 transformation and innovation in payments to help organizations modernize systems, enhance data use and...
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Guides
Common Fraud Scenarios Guide
This tool contains three guides that can be used by auditors to identify and mitigate common fraud schemes.
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Articles
Exploring an Evolving Payments Landscape With the Commonwealth Bank of Australia
Analyze the evolving payment landscape and payment innovations to help organizations enhance strategy, improve customer ...
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Policies & Procedures
Injury and Illness Prevention Policy
Protect the safety and health of your company’s employees with the best-practice procedures included in this tool.
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Policies & Procedures
Insider Trading Policy
The guidelines and procedures included in this policy sample can be used for developing a robust insider trading policy.
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Policies & Procedures
Information Technology Policy: Role-Based User Management
This sample policy ensures that there are additional controls in place to detect errors and safeguard company computers ...
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Benchmarking Reports
Five Focal Points for Future-Ready CFOs
Master focal priorities for future-ready CFOs that strengthen business planning and support strategic finance leadership...
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Articles
The Future Is Digital but Fraud, Volatility Could Cripple Crypto, Says Allianz Trade Executive
Mitigate fraud risks in the future of digital payments with expert insights that examine cryptocurrency volatility and e...
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