Audit Analytics looks at some of the key features of the government’s new Economic Crime and Corporate Transparency Act.

How financial institutions can stay informed on the 2024 global sanctions outlook and navigate evolving regulations and ...

This document contains three samples that provide guidelines for creating an organization's compensation committee chart...

This self-assessment session guide investigates possible process improvements for the foreign exchange (FX) process.

Need help creating an audit committee charter for your board of directors? KnowledgeLeader offers nine committee charter...

Auditors can use this audit report sample to identify inefficiencies, execution risks and opportunities for improvement ...

This whitepaper is intended to provide a high-level overview of President Biden’s latest Executive Order.

This tool contains two guides that outline sample work program fieldwork and administrative steps for a typical audit pr...

HEMA BV Risk and Internal Audit Manager Berry Kok explains how he pushes his team to explore new ways of achieving effic...

This report breaks down the top risks private equity firms should consider moving forward, according to the results of P...

This capability maturity model can be used to measure the maturity of an organization’s IT governance and to assist its ...

Uncover the 10 highest-rated risk themes noted in the 12th annual Top Risk survey to understand the most critical uncert...