The Executive Secretary of the Financial Reporting Council of Nigeria (FRC), Dr Rabiu Olowo, has impressed on auditors the ...

Jewelbug, a China-linked hack-for-hire group, breached 15 government ministries at once by inserting one script into a shared ...

A fraudulent payment that cost taxpayers in one Louisiana city nearly $1,600 exposed one of several weaknesses in the state’s ...

The Executive Secretary of the Financial Reporting Council of Nigeria (FRC), Dr Rabiu Olowo, has warned auditors against compromising ...

As AI becomes core banking infrastructure, model governance is shifting from periodic validation to continuous assurance. Who should audit the algorithms?

AI is moving deeper into banking controls. The bigger change may be a shift from periodic compliance and audit toward continuous, machine-assisted assurance.

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 ...

Auditors highlighted several issues within the City of Baker, including police department accounting operations, payroll ...

RBI Governor Sanjay Malhotra says AI can reshape banking, expand credit and fight fraud, but banks must keep human oversight. Read more.

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 ...

On August 5, 2026, the U.S. Securities and Exchange Commission (“SEC”) announced the creation of a new specialized unit within its Division ...

Enterprise risk oversight anchored primarily in audit was once sufficient, but today, it is a blind spot, writes Adley John ...