Auditors highlighted several issues within the City of Baker, including police department accounting operations, payroll ...
A fraudulent payment that cost taxpayers in one Louisiana city nearly $1,600 exposed one of several weaknesses in the state’s ...
AI is moving deeper into banking controls. The bigger change may be a shift from periodic compliance and audit toward continuous, machine-assisted assurance.
As AI becomes core banking infrastructure, model governance is shifting from periodic validation to continuous assurance. Who should audit the algorithms?
The Executive Secretary of the Financial Reporting Council of Nigeria (FRC), Dr Rabiu Olowo, has warned auditors against compromising ...
Alogram Inc. announced today that its suite of fraud intelligence offerings is now available on FICO® Marketplace, the industry’s first-ever decision asset-based marketplace for composable decisioning ...
App Automatically Detects and Analyzes Expense Report Anomalies and Risk Key Facts (At-a-Glance): What It Is: ExpenseGuard is a Workday Marketplace app developed by Three Link Solutions to ...
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Jewelbug spy ring hit 15 ministries in one strike, ran crypto fraud from same panel
Jewelbug, a China-linked hack-for-hire group, breached 15 government ministries at once by inserting one script into a shared ...
RBI Governor Sanjay Malhotra says AI can reshape banking, expand credit and fight fraud, but banks must keep human oversight. Read more.
Complex crypto portfolios can expose gaps in automated tax software. But when should investors turn to professional crypto ...
An InvestigateWest analysis has raised questions about the effectiveness of a Washington law aimed at preventing officers ...
RBI and Sebi are intensifying efforts to address cyber risks in India's financial sector, focusing on preparedness and governance.
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