Detlef Thomann, head of group audit at Commerzbank, describes his team’s continuous auditing approach to constantly asse...

This guide is designed to help auditors respond to organizational risks more timely and provide insights to management t...

This sample policy is designed to help organizations recognize revenue on sales transactions in a timely manner.

Standard Chartered Managing Director and Group Head of Audit Micky Bhansali explains how his team has progressed in its ...

Protiviti’s Jon Critelli and Joe Kornik sat down to discuss the U.S. commercial real estate sector and how it’ll impact ...

This report outlines the top risks PE-owned firms need to know moving forward, based on the results of Protiviti’s Execu...

In this profile, FIS Chief Audit Executive John Eagle shares how his team utilizes advanced technology to focus on ongoi...

In this profile, Derrick Goh, managing director and head of group audit at DBS, describes how data has helped his team b...

This tool contains business risks and questions organizations should address when handling their financial instruments.

In this profile, Unum Senior Vice President of Internal Audit Miles Archer explains how his team has navigated pandemic-...

This tool defines the capability maturity indicators for the anti-money laundering process, from the initial stage throu...

How finance firms can prepare for the CFPB’s forthcoming supervisory activities throughout 2021 and beyond.