Discover how Sars' new initiative, Project AmaBillions, is set to increase VAT audits significantly, impacting businesses ...

AI technologies enable financial institutions to enhance financial crime detection, optimize resources and ensure compliance.

That was the conclusion of an audit performed by the Office of the Legislative Auditor General. The findings were shared Tuesday with the Legislative Audit Subcommittee.

In an era of increasingly sophisticated financial crimes and evolving regulatory, compliance, and internal audit needs, financial institutions must continuously refine their risk assessment ...

transforming audit, risk, and compliance, today announced RegComply, a powerful new solution for regulatory compliance management to help organizations stay on top of changing regulations and ...

“GRC is not a control instrument, but a strategic management system,” emphasized Besfort Kuqi, co-founder and CEO of Swiss ...

For nursing homes, it may signal increasing audit risk and a rise in burdensome fines. That’s the take of legal and compliance experts, several of whom have issued warnings over the last few weeks.