Financial institutions need to remain vigilant about managing anti-money laundering and Bank Secrecy Act (AML/BSA) compliance ...

Organizations are experiencing the digital transformation of auditing itself, including using new technologies to achieve ...

By automating key aspects of the audit process, standardizing reports and producing actionable data, organizations' ...

Assurance audits typically follow a four-phase process from planning to following up. Reviewing the details of the steps in each phase will guide you through the audit and may remove uncertainty about ...

Social media users claimed the Pentagon failed seven consecutive audits — but according to auditors, "failed" doesn't capture ...

The NIS2 (Directive (EU) 2022/2555 of the European Parliament and of the Council) imposes cybersecurity and information ...

The Marine Corps has passed its second annual audit, the only service yet to accomplish the goal. The DOD has until fiscal ...

Now, AI chatbots like ChatGPT and Gemini have transformed my entire auditing process, bringing a new level of thoroughness, clarity, and actionability. They help me avoid missing critical details ...

Employee benefit plans (EBPs), including defined contribution and defined benefit plans, have increasingly become critical ...

ReSource Pro, a leading strategic operations partner to insurance organizations, announces the launch of Premium Audit ...

Premium Audit Complete offers a fully integrated service designed to help carriers and MGAs optimize premium collection, ...

A key function of the Office of Internal Audit Services is to understand, audit, and report to management and the Board of Trustees how that risk is being managed. Knowing what areas to audit and ...