The KnowledgeLeader Blog is an excellent resource for internal audit and risk management professionals who want to stay up to date on hot industry topics. Each blog post takes an in-depth look at a trending topic and also includes links to related KnowledeLeader content and tools.

Wed, Jun 02, 2021 @ 11:00 am

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Wed, Jul 15, 2020 @ 12:12 pm



Screenshot of first page of SOX Compliance and Reporting Strategy Questionnaire
Thu, Apr 02, 2020 @ 2:15 am

Risk Oversight: How to be Aware of Emerging Business Risks

Given the dynamic environment, the should take a close look at the company’s risk profile at least annually. Ideally, this review should be supported by an updated risk assessment by management. As ...

Fri, Mar 27, 2020 @ 5:15 am

What You Need to Build Remarkable Partnerships With the IT Organization

IT projects are “hidden” from IT audit in order to avoid an assessment/audit. Gaps in risks and controls occur that cannot be remediated easily or cost-effectively, resulting in the need f...

Thu, Mar 19, 2020 @ 4:45 am

Segregation of Duties: Key Facts You Need to Know

is an important concept to internal control frameworks, financial reporting and regulatory compliance, including the . It is a component of an effective control environment. The overall effectivene...

Mon, Mar 16, 2020 @ 11:00 pm

How to Monitor Transaction Governance for Anti-Money Laundering

Manage regulatory expectations. In addition to overseeing the day-to-day operations of clearing alerts and performing investigations, regulators expect institutions nowadays to ensure the int...

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