Expectations for transaction monitoring (TM) governance are quickly evolving due to the complexity of detec...

Auditing Standards for Internal AuditThe Institute of Internal Auditors (IIA) promulgates the Int...

Enhance your professional competence with the KLplus CPE training courses featured on KnowledgeLeader in De...

Enhance your professional competence with the KLplus CPE training courses featured on KnowledgeLeader in No...

Download these popular KnowledgeLeader tools highlighted through the month of December. 1. IT Ven...

ToolsThe following tools were published on KnowledgeLeader this week:Freight Management Audit Work Pro...

ToolsThe following tools were published on KnowledgeLeader this week:Military Leave of Absence PolicyT...

ToolsThe following tools were published on KnowledgeLeader this week:Privacy Audit Work ProgramThis to...

ToolsThe following tools were published on KnowledgeLeader this week:Special Payment Handling PolicyUs...

ToolsThe following tools were published on KnowledgeLeader this week:Process and Controls Change Manag...

An effective risk management program is crucial for organizations to defend themselves against potential th...

While it’s true that no internal audit will ever go exactly according to plan, it is also true that audit p...