Guide to Risk and Risk Reporting
This blog post offers tips for creating risk reports that are simple, scalable, understandable and flexible.
Topics:Strategic Risk, Risk Assessment, Governance
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.
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.
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.
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.
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.