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 ...

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

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 ...

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 ...

Banks across the GCC are moving into a new phase of technology investment as regulators expand open finance, payment systems ...

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 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 ...

Learn why effective AI compliance programs rely on concise, evidence-based checklists that remain useful as models, ...