The DOJ has raised the bar for corporate compliance programs, with recent updates demanding new attention to AI risks and ...

In contrast, customer fraud ... this risk while 24 per cent evaluating it, 26 per cent are unaware of its importance within their organisation and 19 per cent recognise it but lack assessment ...

Revolut Pay includes know-your-customer (KYC) name matching, fraud warning screens, proof of crypto delivery and the ability for crypto merchants to receive transaction risk scores. A 12-month ...

After a district attorney's announcement Monday that a San Mateo County sheriff's deputy accused of timecard fraud wouldn't be charged, Sheriff Christina Corpus said that an "internal review" of ...

“There is synergy between risk management and internal audit, and we have limited resources.” “Risk management and internal audit fit together and we don’t have a better place for it right now.” Back ...

The report accused the firm of rejecting changes ... It said another team asked to review the recommendations of Amazon's internal safety study had found that the methodology was "unsound".

according to a climate risk assessment report compiled by two IITs. The report was released by the Indian Institutes of Technology (IIT) Guwahati and Mandi, in collaboration with the Centre for Study ...

Although the new cybersecurity audit ... the risk assessment to California authorities may raise the most concern. This requirement could expose detailed information about a business’s internal ...

(Photo by Spenser Heaps for Utah News Dispatch) Another audit on Utah’s election ... “While we did not find significant fraud in Utah’s election system, the recommendations and findings in this report ...