Third-party risk must be better managed to reduce a range of risks facing South African organisations. This emerged during a recent webinar hosted by the Cybersecurity Special Interest Group (SIGCyber ...

The AI Risk Measurement Scale helps academics gauge whether students might misuse generative AI to demonstrate learning.

Citigroup has struggled to adequately train employees in risk, compliance and data roles, according to the bank's own ...

Citigroup has struggled to adequately train employees in risk, compliance and data roles, according to the bank's own ...

Can you believe that over 750 million people around the world use Microsoft Excel for work? It’s been around since 1985 and ...

They are risk identification, risk measurement and assessment, risk mitigation, risk reporting and monitoring, and risk governance. Here is a brief explanation of each: The first step in analyzing ...

Firmcheck [1], the comprehensive anti-money laundering (AML) software for accounting firms, announced a significant upgrade ...

As demand for universities to support work-integrated learning rises, so does exposure to potential pitfalls such as personal ...

Operational risk summarizes a company's uncertainties ... For this reason, the second key part of assessment is data. Without data, a company will never know whether its KRIs are on track or ...

In one place, for example, the analysis cites "insufficient compliance risk management skills†among staff directly dealing ...