Business and Digital Transformation’s Effects on IT Audit Groups — New Research from ISACA and Protiviti
The results of the latest global IT Audit Benchmarking Study from ISACA and Protiviti, based on responses from more than 1,300 audit executives and professionals worldwide, paint a vivid picture of the ways IT audit leaders and professionals are succeeding, as well as where they need to “step up their games,” especially given the omnipresent nature […]
With GDPR Deadline Looming, the First Step Is Discovery
With the new EU General Data Protection Regulation (GDPR) scheduled to take effect on May 25, 2018, organizations with EU employees or customers need to be able to demonstrate compliance. GDPR expands the scope of previous EU regulations to include any data processor or data controller that collects, stores, or processes the personal data of […]
Internal Audit to Play a Leading Role in Tax Evasion Prevention
UK authorities now have the power to prosecute any individual or company that fails to prevent the facilitation of tax evasion either in the UK or abroad. The new offence was introduced by the Criminal Finance Act – passed into UK law on 22 April 2017 – which strengthened the existing powers of law enforcement […]
Cryptocurrency, AML, CFPB Direction. Listen to Our Monthly Podcast on the Latest Compliance News
In our latest podcast of Compliance Insights, risk and compliance experts Steven Stachowicz and Christine Bucy discuss NYDFS’s action on cryptocurrencies, proposed legislation related to anti-money laundering and its potentially seismic implications for financial institutions, and the marked change in strategy for the Consumer Financial Protection Bureau encased in its 5-year strategic plan. Podcast and […]
