Internal audit of American Rescue Plan Act-funded contracts sample find Orange County in compliance
The audit report comes after former Supervisor Andrew Do directed millions in pandemic relief dollars to a nonprofit where ...
COBIT3d
SOX Audit-Ready in Minutes: Streamlined Compliance Reporting
By automating key aspects of the audit process, standardizing reports and producing actionable data, organizations' ...
Cyber Defense Magazine3d
Experience from GAP Assessment Audits for NIS2 Compliance
The NIS2 (Directive (EU) 2022/2555 of the European Parliament and of the Council) imposes cybersecurity and information ...
JD Supra3d
10 Keys to Conducting an Effective AML/BSA Audit in 2025
Financial institutions need to remain vigilant about managing anti-money laundering and Bank Secrecy Act (AML/BSA) compliance ...
The Rise Of Explainable AI: Bringing Transparency And Trust To Algorithmic Decisions
As the "black-box" problem creates challenges for AI, explainable AI can help reshape business-to-business operations by ...
Security Boulevard9d
SOC 2® Type 2: Preparing for Your First Audit
As a business leader, you know the stakes are high when it comes to data security. Whether you’re a SaaS company, a fintech startup, or a growing enterprise serving clients with stringent compliance ...
Internal audit of American Rescue Plan Act-funded contracts sample find county in compliance, officials said
The county’s internal auditor reported that in a sampling of contracts and expenditures paid for with American Rescue Plan Act dollars, Orange County had complied with all federal monitoring rules and ...
Security Boulevard8d
FedRAMP ConMon vs Audits: What’s the Difference?
A lot goes into protecting the information security of the nation. The National Institute of Standards and Technology, NIST, ...
Keep a Close Eye on Compliance in Retirement Plan Overpayments
Ivins, Phillips & Barker’s Jodi Epstein and Alex Maged say retirement plan overpayments must be processed consistently and ...