Non-compliance fines and penalties imposed by regulatory agencies are increasing—and, in some cases, dramatically. It’s likely that none of this is news to you. And you’re probably well aware of the statistics on the number of ...
Today’s compliance leaders are developing advanced due diligence and monitoring techniques that combine the very best of third-party data and time-tested compliance know-how. Proactively building systems to identify and protect...
From big banks and university hospitals to retail fashion chains and every level of government, organizations around the world rely on third parties to provide products and services to keep them running effectively and efficien...
Assigning the appropriate level of due diligence for a company’s third parties requires assessing risks objectively and systematically. In order to build a credible and practical risk model, company executives must understand c...
Finance leaders already manage financial risk, cash flow, strategic investment and compliance. So, their role is fundamentally about balancing risk with opportunities to increase performance. But how do they make sure the risks...
Running an internal audit department today isn’t easy. Regulations and business requirements are constantly evolving. Responsibilities are expanding, with senior leadership increasingly asking for a comprehensive view of audit ...
For today’s internal audit teams, the audits themselves are only one part of a growing scope of responsibilities. Executives rely on auditors for a comprehensive understanding of potential risk exposure. Departments across the ...
In addition to their cyclical audits of specific financial and operational areas, today’s internal audit function is expected to be heavily involved in the assessment of the risk management function and to act as value-adding a...
Over the last few years, we’ve seen accelerated changes in the way people work. Organizations and users are creating more sensitive data and information than ever before. And much of this data is now stored in the cloud for eas...
As part of the Making hybrid work human programme, Economist Impact, sponsored by Google Workspace, conducted a global survey in September-October 2021 of over 1,200 knowledge workers in twelve countries. The survey reveals the...