How agencies can use on-premises AI models to detect fraud faster, prove control effectiveness and turn overwhelming data ...

The Institute of Internal Auditors' new practice guide for internal auditing shares some good insights, but falls short in a few areas. The Institute of Internal Auditors (IIA) has published a new ...

A monthly overview of things you need to know as an architect or aspiring architect. Unlock the full InfoQ experience by logging in! Stay updated with your favorite authors and topics, engage with ...

A small business's internal control system can only be as strong as the rules, policies and procedures put in place to detect fraud, waste or abuse and protect its financial and physical assets.

An internal audit control system is like a good diet and exercise plan. Like the measures you take to protect your health, it consists of all the policies and procedures you have in place to protect ...

RIYADH — The Saudi Central Bank (SAMA) announced on Wednesday that it issued the Compliance Principles and Internal Audit Principles for finance and real estate refinance companies, as part of its ...

The Saudi Central Bank (SAMA) issued compliance principles and internal audit principles for financing and real estate refinancing companies as part of its supervisory and regulatory role in the ...

The pre-audit system should be restored. It reinforces the principle of accountability. In the course of their deliberations ...