Year: 2025

Analytics dashboard displaying data-driven audit metrics with fraud detection alerts and compliance monitoring charts

The Data-Driven Audit: Using Analytics to Spot Risk Before It Hits

John Carrington November 17, 2025 0

A senior accountant at Tesco filed a report in September 2014 warning that employees were "pulling forward" future income from...

EU flag with the word PRIIPs in the center representing European fund manager compliance and KID reporting under PRIIPs regulation.

PRIIPs Compliance: What Fund Managers Must Deliver

John Carrington November 16, 2025 0

FE fundinfo recently discovered that spot checks suggest as many as 90% of EU PRIIPs absolute cost figures are calculated...

Illustration of Regtech's AI Arms Race showing AI algorithms analyzing financial data for compliance, fraud detection, and risk management.

RegTech’s AI Arms Race: Who Will Win?

John Carrington November 13, 2025 0

RegTech's AI arms race is heating up among the industry's major players, but what's striking is that no vendor has...

Governance Solutions: 5 Platforms Shaping Regulatory Oversight Today

Tom Ashbury November 11, 2025 0

Organizations today face a relentless combination of regulatory complexity, operational disruption, and evolving cyber and privacy requirements. Static compliance programs...

Diagram showing how fragmented banking systems create risk when data stays in silos across departments.

When Data Stays in Silos, Risk Rises: Lessons from Real Cases

John Carrington November 10, 2025 0

JPMorgan's $6.2 billion London Whale loss in 2012 traced directly to a technology failure: risk systems in London and New...

Internal auditor performing risk assessment and compliance review in a corporate setting.

Inside the Role of an Internal Auditor: Oversight, Risk, and Governance

Sophie Longford November 9, 2025 0

When Toshiba's accounting scandal erupted in 2015, investigators discovered the Japanese conglomerate had overstated profits by $1.2 billion across seven...

Illustration of tech-driven compliance showing AI tools and employee engagement

Tech-Driven Compliance: Balancing Innovation with Change Readiness

Sophie Longford November 7, 2025 0

Organizations are discovering a harsh truth about tech-driven compliance: buying the software is easy, getting people to use it properly...

Illustration showing five leading GRC platforms with icons and charts

Top 5 GRC Platforms Powering Smarter, Faster Risk Decisions

Sophie Longford November 5, 2025 0

Organizations today face a relentless combination of regulatory complexity, cyber threats, and operational disruption. Static compliance programs and siloed tools...