Compliance teams should expect more support from their organization’s internal audit functions. That is the clear message from the Institute of Internal Auditors (IIA), the global body of national ...

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As artificial intelligence reshapes financial compliance practices, regulators across Latin America and globally are increasing their scrutiny of AI-based AML tools. This article explores the growing ...

The audit profession is based on integrity, so when a business is thinking about partnering with an audit firm, there is a lot to consider. Aside from the obvious — like qualifications, experience, ...

Rep. Jim Jordan wants FBI Director Christopher Wray to explain what exactly is in an FBI internal audit that details violations of its own policies when conducting surveillance investigations. Jordan, ...