What is design risk? To “design” is to create, fashion, execute or construct according to plan. The term de...

Use the fraud resources linked in this blog post to build a risk insight culture and understand your compli...

Data integrity is the assurance that information can only be accessed or modified by those authorized to ac...

What is Financial Instrument Risk?Buyers and sellers may enter into sub-optimal financial or commodity inst...

Performance is defined as the throughput of business transactions compared to user needs, expectations or r...

What is Organizational Alignment Risk?"Organizational alignment" is defined as conscious and systematic coo...

In recent blog posts, we’ve discussed KPIs for various processes and even gave a concise description of wha...

Outsourcing has become a keystone of major business operations to the point that it’s almost a given that l...

What Is Transaction Authenticity?"Transaction authenticity" can be defined as the authentication of a party...

Are You Familiar With Robotic Process Automation?Robotic process automation (RPA) has been gaining traction...