The following 396 items are listed by Content Data.
Articles
A Guide to the EU AI Act: Regulations, Compliance and Best Practices
How organizations can ensure compliance with the EU AI Act and manage artificial intelligence systems effectively.
Articles
Changes to UK Listing Rules
Audit Analytics examines the Financial Conduct Authority’s revised United Kingdom listing rules, aiming to enhance marke...
Blog
New Content on KnowledgeLeader - 3/3/2025
ToolsThe following tools were published on KnowledgeLeader this week:Disaster Recovery Team PolicyCrea...
Blog
Topic Spotlight: Disaster Recovery
Evaluate your company's crisis management process with the disaster recovery tools and best practices in th...
Audit Programs
Electronic Signature (E-Sign) Audit Work Program
Assess documented policies and procedures, review the IT infrastructure supporting the e-signature process, and ensure d...
Blog
Sample Methodologies and Models Available on KnowledgeLeader
Methodologies and models are designed for measuring and improving business processes. These sample methodol...
Newsletters
Board Risk Reporting in Disruptive Times
How boards can ensure an ongoing review of progress, actionable insights and strategic foresight for improved decision-m...
Policies & Procedures
Sexual Harassment Policy
This tool contains two policies that establish guidelines and standards for dealing with sexual harassment in an organiz...
Audit Programs
U.S. Domestic Income and Property Tax Review Audit Work Program
Identify and mitigate risks associated with income and property tax compliance, accounting functions and the use of info...
Articles
Sanctions and Export Controls: The Current and Future Landscape for Global Financial Institutions
Navigate the evolving landscape of sanctions compliance for financial institutions in 2025 with our expert insights and ...
Audit Programs
Foreign Corrupt Practices Act (FCPA) Audit Work Program
Identify potential FCPA risks and inefficiencies, conduct thorough compliance tests, and provide recommendations for imp...
Audit Programs
Pricing and Discounts Audit Work Program
Ensure that your pricing and discount controls align with strategic objectives, review modification processes, and asses...