Those shortcomings found in remote “desk audits” of 166 covered entities and 41 business associates are still often cited by the Department of Health and Human Services in its Office for Civil Rights’ ...

As artificial intelligence (AI) becomes central to financial crime compliance -- powering fraud detection, transaction monitoring, and sanctions screening -- internal audit faces a new challenge: How ...

An AML program is only as strong as its weakest pillar. Internal controls can look airtight. Compliance officers can be seasoned. Training can be thorough. But if the independent audit is weak, ...

Environmental, social, and governance (ESG) reporting has evolved from a voluntary public-relations exercise into a regulatory and investor expectation. Companies now publish sustainability data ...