The following 338 items are listed by Content Data.
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
How Can Human Resources Risk Be Managed?
“All of the blame and none of the praise”
This was how one Human Resource professional described their job...
Blog
How to Build an Effective Business Process
Key Performance Measures Improving the Process
An effective business process is built on a set of well-def...
Blog
How to Ensure a Robust Compliance Policy
Introduction“Compliance” is defined as adherence to policies, plans, procedures, laws, regulations, contrac...
Blog
How to Keep Your Organization’s Policies Up to Date
Defined policies and procedures play an integral role in efficient and effective company operations. They a...
Blog
How to Monitor and Manage Legal and Ethical Issues
Globalization, technology and expanding economic development have propelled business to a leading role 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
Internal Audit: Auditing Standards You Need to Be Aware Of
Auditing Standards for Internal Audit
The Institute of Internal Auditors (IIA) promulgates the I...
Blog
New Content on KnowledgeLeader - 4/29/2024
ToolsThe following tools were published on KnowledgeLeader this week:Military Leave of Absence PolicyT...
Blog
New Content on KnowledgeLeader - 5/29/2023
ToolsThe following tools were published on KnowledgeLeader this week:Privacy Audit Work ProgramThis to...
Blog
Successful Audit Planning Is a Critical First Step in the Audit Process
While it’s true that no internal audit will ever go exactly according to plan, it is also true that audit p...
Blog
Topic Spotlight: Laws and Regulations
Use the laws and regulations best practices in this blog post to streamline your organization’s internal au...