Among the many crucial elements of effective compliance initiatives (internal reporting programs, policies, procedures, ...

Financial decision-making is undergoing a transformation, thanks to artificial intelligence (AI) and its rapid advancements in predictive modeling. Iswarya Konasani, an expert in AI-driven risk ...

In an era of increasingly sophisticated financial crimes and evolving regulatory, compliance, and internal audit needs, ...

Without a strong risk management strategy, businesses can experience financial losses, legal issues, and security breaches.

For Samia Breir, coming to Columbia University was about “being in the right place at the right time with the right people.” ...

Automated FX risk management can align with a company’s cash flow needs, reducing inefficiencies and improving long-term financial stability. By embedding FX risk management into operational workflows ...

The rising tide of global and interconnected risks that can impact not just large corporations, but increasing numbers of SMEs, means an insurance broker’s risk management role is becoming more ...

Audit engagement risk is something all auditors think about and incorporate into their decisions, but recent research suggests that they might not be thinking about it as broadly as they should.

In the first quarter of 2025 alone, more than 170 aviation accidents occurred in the U.S., with 22 resulting in fatalities and 109 deaths. As a pilot and executive in the aviation industry with 27 ...

The yield on the benchmark U.S. Treasury bond fell sharply in the weeks after President Donald Trump took office in January, ...

Global Leader in Financial Crime Risk Solutions Recognized for Innovation and Impact NEW YORK CITY, NEW YORK / ACCESS ...