Nowadays, organizations face a multitude of risks ranging from financial fraud and cyber threats to regulatory non-compliance and operational inefficiencies. Managing these risks effectively is ...

By leveraging AI and an integrated approach to risk, compliance, and audit, organizations are successfully managing increasing regulatory pressures and emerging operational resilience requirements ...

Internal Audit evaluates the firm's processes, governance, risk management and controls and identifies where they need to be strengthened to avoid unwanted surprises. Internal Audit is an autonomous ...

Welcome to the first issue of Volume 19 of The Journal of Operational Risk. In the issue’s first paper, “Composite Tukey-type distributions with application to operational risk management”, Linda ...

Join us for this conference workshop to learn the best practices of managing op risk by creating effective op risk frameworks while taking into consideration key factors from the Prudential Standard ...

With enhanced risk mapping and advanced data analytics, RAID 9 empowers CFOs and audit teams to improve operational efficiency while tackling complex risk and regulatory challenges. The Challenge ...

With enhanced risk mapping and advanced data analytics, RAID 9 empowers CFOs and audit teams to improve operational efficiency while tackling complex risk and regulatory challenges. The Challenge: ...

The Internal Audit Office aids the University in accomplishing its strategic and operational initiatives through independent, objective assurance, and consulting services that evaluate the ...

Her chief responsibilities include risk assessment and evaluating internal credit union controls. Maddox is a Certified Public Accountant and a Certified Information Systems Auditor (CISA) with more ...