The Data-Driven Audit: Using Analytics to Spot Risk Before It Hits
A senior accountant at Tesco filed a report in September 2014 warning that employees were "pulling forward" future income from...
Risk Management
RegTech’s AI Arms Race: Who Will Win?
RegTech's AI arms race is heating up among the industry's major players, but what's striking is that no vendor has...
Inside the Role of an Internal Auditor: Oversight, Risk, and Governance
When Toshiba's accounting scandal erupted in 2015, investigators discovered the Japanese conglomerate had overstated profits by $1.2 billion across seven...
The Compliance Officer’s Toolkit: Building Cybersecurity into Corporate Governance
When attackers compromised over 165 Snowflake customer environments between April and June 2024, the breach exposed a governance failure as...
Tariffs, Trade, and Turbulence: Enterprise Risk Management in an Era of Protectionism
On March 26, 2025, Trump signed a proclamation imposing 25% tariffs on imported vehicles, effective April 3. Enterprise risk management...
7 Essential ChatGPT Prompts for Busy Compliance Officers
Compliance officers are turning to ChatGPT to manage an escalating regulatory burden that shows no signs of abating. While precise...
GDPR Compliance Officer: Tools, Strategies, and Day-to-Day Work
When GDPR came into effect in 2018, companies suddenly needed someone to ensure they didn’t face massive fines for mishandling...
Leading with Integrity: The Ethics and Compliance Manager Role
In 2016, Wells Fargo employees opened millions of unauthorized bank accounts to meet aggressive sales targets. In 2018, Facebook faced...
