Virginia Credit Union and its Member One division announced last week that it has named two executives to oversee risk management and the Chesterfield County-based credit union’s internal audit ...

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

Knowing what areas to audit and where to commit resources is an integral part of managing the internal audit function. To identify areas of potential risk, each year the Office of Internal Audit ...

LONDON - Adsure Services PLC announced progress on its AI-powered internal audit tool "TIAA Insight," developed through a Knowledge Transfer Partnership grant with the University of Essex. The project ...

Mayor Alan Webber delivers the State of the City address in March 2023. Webber said a risk assessment report prepared recently as part of an internal audit helps confirm the city is on the right ...

Internal audit activities have been expanded worldwide in order to protect local government organizations and, in particular, municipalities. Although several previous studies have examined internal ...

Spedding: The Internal Audit function at NatWest has about 450 people, and our structure mirrors the wider organization with a combination of business and functional (e.g., IT, risk, and finance ...

Audit and risk committee. Responsible for reviewing and maintaining oversight of the BBC’s internal control and risk management processes including those key risks facing the corporation ...

As part of the grant requirements, Adsure expects to publish the first of two research papers detailing the academic application of AI in internal audit and risk assurance in the second half of 2025.