Internal audit can provide valuable evidence, but it should not replace independent judgment. This article explores scenarios ...

RBI issued Internal Audit Function Directions, 2026 for Local Area Banks prescribing RBIA, governance, audit independence, ...

RBI notifies Payments Banks Internal Audit Function Directions, 2026, mandating risk-based internal audit, governance and ...

The Washington, D.C., Office of the Inspector General’s investigation into the Metropolitan Police Department’s crime reporting process found it experienced a “systemic breakdown” of its internal ...

Bithumb, South Korea's second-largest crypto exchange, plans a 2028 IPO with a preliminary listing review in 2027 after ...

Businesses, corporations, and institutions perform best when they are properly governed and effectively managed. This is especially important in Ghana's FinTech industry, which is still young and ...

A new study has identified transaction-level controls and continuous monitoring as the most effective measures for preventing fraud in Nigerian deposit money banks, urging regulators and financial ...

Updated framework helps enterprise network operators strengthen continuity planning, governance awareness, and ...

Cyber risk quantification (CRQ) has moved from an emerging practice to a documented requirement under SEC disclosure rules, ...

DC officials address MPD crime reporting failures after an inspector general report identified significant data inaccuracies.

The Linux Foundation-backed SAFE proposal aims to turn confidential reports of agentic AI failures into shared, ...

The document calls for stronger risk monitoring and early-warning mechanisms in corporate governance. Tougher penalties for violations, together with a lifetime accountability mechanism, are expected ...