The KnowledgeLeader Blog

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Thu, Aug 31, 2017 @ 8:22 pm

Guide to Risk and Risk Reporting

This blog post offers tips for creating risk reports that are simple, scalable, understandable and flexible.

Guide To Risk And Risk Reporting
Mon, Mar 16, 2020 @ 11:00 pm

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.

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Thu, Feb 27, 2020 @ 3:37 am

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.

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Wed, Jan 31, 2018 @ 11:27 pm

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.

What Is Strategic Forecasting
Thu, Sep 05, 2019 @ 2:54 am

Ten Important Roles of the Audit Committee in Internal Audit

In this blog post, we share 10 important roles of the audit committee in an internal audit function’s activities.

Ten Important Roles of the Audit Committee in Internal Audit
Sun, Sep 10, 2017 @ 7:50 pm

Comparing U.S. Sarbanes-Oxley with C-SOX (Bill 198) and J-SOX (FIE)

This post explores the differences between Canada and Japan's versions of the U.S. Sarbanes-Oxley Act.

Comparing U.S. Sarbanes-Oxley with C-SOX (BILL 198) and J-SOX (FIE)
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