Not segregating duties
Not Segregating Duties: The Risks, Implications, and Strategies for Effective Implementation Introduction In modern organizations, segregation of duties (SoD) is one of the most important aspects of internal controls. It….
Tag: operational risk
Skipping compliance automation
Title: The Critical Importance of Compliance Automation: Understanding the Risks of Its Absence Introduction In today’s rapidly evolving regulatory landscape, organizations face increasing pressure to comply with a myriad of….
How AI is transforming financial risk management
The world of finance is built on managing risk, whether it’s in investments, lending, insurance, or regulatory compliance. As financial markets become more complex and global, the challenges of identifying,….