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

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

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 ...

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 ...

A popular crypto exchange is preparing for an IPO after restructuring its operations and internal controls, as past bankruptcies and shutdowns keep governance risks in focus. The Bithumb crypto ...

Baghdad : Political pressure is mounting on Iraqi Prime Minister Ali al-Zaidi as an end-of-September deadline for US forces to leave Iraq approaches, while disputes over weapons, corruption, and a ...

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 ...

Outside safety experts say the models behind this week's hack may have crossed OpenAI's own 'critical' risk line, something ...

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

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