Tag: audit

On paper, most financial institutions appear well defended. Policies are documented, procedures mapped, systems described as resilient, staff trained and audits scheduled. The result...

Most financial crime failures are not born of dramatic collapse or blatant negligence. Instead, they build slowly through hundreds of minor decisions, ignored warning...

Compliance teams are drowning under an unprecedented tide of regulatory change, and the firms still relying on manual processes are carrying risk that compounds...

Money laundering reporting officers seldom need convincing of the merits of a specialised financial crime risk assessment platform. A short demonstration is usually enough...

KPMG LLP, a leading audit, tax and advisory firm, has announced a minority investment in Fieldguide, a company specialising in agentic AI for professional services.

With the looming deadlines for European Sustainability Reporting Standards (ESRS), it's crucial for sustainability leaders to manage their ESG data meticulously to avoid delays...

In a recent post by Diligent, the company outlined the seven-step process to master the implementation of control and ensure security.

In a recent post by Diligent, the company outlined the essential guidance to help companies comply with the UK corporate governance code. 

Amsterdam-based DataSnipper, which claims to be transforming the financial audit industry, has received a minority growth equity investment from Insight Partners.

Leapfin, a financial data management solution, has closed its Series A funding round on $12.2m, which was led by Crosslink Capital.