Article
Top Risks for Banking & Financial Services Industry in 2021
Since the financial services industry collects, stores, and transmits sensitive non-public information, malicious actors will always target this sector. And as the U.S. financial services in ...
January 12, 2021
Article
The Role of Information Security Risk Management in Healthcare
While historically, healthcare risk management strategies revolved around patient safety and reducing medical errors, it’s far more complex today. Beyond patient care, new healthcare techn ...
January 11, 2021
Article
What Are the Elements of a Successful Compliance Management System?
Achieving a successful compliance management system (CMS) requires two primary elements: sufficient management oversight and a robust compliance program. By developing a comprehensive CMS, y ...
January 11, 2021
Article
Get Automatic Compliance Alerts from Your Cloud Environment
Staying on top of compliance requirements can be challenging for many organizations. Prioritize this task by setting automatic compliance alerts from your cloud environment, ensuring you’l ...
January 11, 2021
Article
Internal Audit Checklist for Document Control
Centuries ago, when the church bells sounded, oftentimes it wasn't a call for the good town folks to gather for their weekly prayers. Byzantines made use of a beacon-based semaphore system.
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January 11, 2021
Article
Internal Control Checklist for Your Small Business
In the 2020 Report on the Nations, the Association of Certified Fraud Examiners (ACFE) estimates that, on average, organizations lose 5% of total revenues to fraud annually. According to the ...
January 11, 2021
Article
Internal Audit Checklist for Banks
Sound corporate governance. Transparency. Accountability to stakeholders. Superior enterprise risk management system. Internal control over financial reporting. Healthy financial condition.
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January 11, 2021
Article
Internal Audit Data Analytics
Technology continues to advance at the speed of light. Keeping tabs on the zettabytes of information in a digital data-driven society is akin to exploring new worlds and seeking out new civi ...
January 11, 2021