Olena Gusakova is a Dubai-based finance leader with over 16 years of experience spanning corporate finance, M&A, and capital ...
Businesses are facing constant changes, especially after a year like 2020. As such, risk management is crucial. And a tactic many organizations use to tackle risk and compliance is mapping controls.
There is no time like the present to refresh your organization’s bribery and corruption risk assessment. Many organizations recognized that the COVID pandemic changed the risk and control landscape, ...
The Institute of Internal Auditors has updated its Three Lines of Defense Model to emphasize more active forms of risk management and governance that go beyond merely defensive moves by the internal ...
This isn’t a hypothetical — it’s the daily reality in most large companies. In AI, the models move at internet speed.
Computational intelligence is increasingly embedded in the operational architecture of counterterrorism, civic surveillance, ...
Business continuity programs are often considered on a standalone basis, but recent incidents that involve security breaches highlight how business continuity, disaster recovery, security and risk ...
Can you assess risk management without considering related internal controls? I don’t think so. The relationship between risk (what might happen to affect the achievement of objectives) and internal ...