Perpetua Kabaitira Biraaro | In an era of increasing fiscal pressures and demand for accountability, internal audit is a ...

According to data, the first half of the fiscal year 2024 saw 18,461 reported bank fraud, leading to massive financial losses ...

The views and opinions expressed are his and not those of the U.S. Government or any of its agencies Most agencies don’t use ...

Financial technology companies position for funding opportunities as European Commission allocates capital to technical ...

Discover balances innovation with security in digital payments, preparing for CBDCs while enhancing cross-border transactions ...

Feedzai, a provider of fraud and financial crime prevention services, has acquired Demyst, a data management company. The deal includes Demyst’s Zonic data ...

Vietnamese customs authorities will tighten control over raw material sources to prevent foreign goods from being falsely ...

September 16, 2008 - The Federal Reserve Bank of New York announces an emergency $85 billion loan to AIG to rescue the company, on the condition that the federal government own 79.9% stake in the ...

The transformation of internal audit from a ‘policeman’ to a value-adding business partner has not been as rapid as that demonstrated by the finance and accounting function in the past three decades.

Advocate Athaly Khan, head of Fraud Risk Management at Standard Bank, discusses common scams that arise during the holiday ...

Learn more about whether Procore Technologies, Inc. or Q2 Holdings, Inc. is a better investment based on AAII's A+ Investor grades, which compare both companies' key financial metrics.

AI adoption significantly influences how corporate boards operate, according to the study’s regression analysis. With an R² ...