The KnowledgeLeader Blog
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How to Monitor Transaction Governance for Anti-Money Laundering
This post explores the challenges and opportunities organizations face when designing a transaction monitoring governance control framework.
COSO Integrated Control Framework: Important Changes You Need to Know
This blog post explores the COSO Framework’s changes and helps you navigate your auditing methodology and organizational risk management practices.
Guide to Risk and Risk Reporting
This blog post offers tips for creating risk reports that are simple, scalable, understandable and flexible.
The Three Components of a Successful Systems Design
On this week's blog, we define design risk and provide the three main components that must be considered and managed effectively to have a successful systems design.
What is Strategic Forecasting?
This blog post discusses strategic forecasting and how companies need to consider more data when understanding their market opportunities and threats.
Disclosure Controls and Procedures: Key Facts You Need to Know
This blog post focuses on useful information common to an organization’s disclosure controls and procedures.
