GovCon Expert & Unanet VP Kim Koster investigates findings from the 2025 GAUGE Report about the effects of different program ...

For anti-money laundering (AML) teams, the stakes have never been higher. Compliance pressures are mounting, onboarding timelines are shrinking and procurement demands faster, more accurate decisions.

The SRA is conducting another data collection exercise in respect of the Money Laundering Regulations and the Sanctions ...

The auditor’s report acknowledged Smyrna’s growth, with the population rising to over 13,200 residents, a 3.4% increase. It concluded that this growth, combined with weak internal controls and ...

The UK’s accounting watchdog gave a “scathing” and “highly critical” initial report of EY’s conduct in NMC Health Plc’s audit, lawyers for the collapsed hospital operator alleged in ...

Tennessee State University acknowledges the recently released Financial and Compliance Audit Report for fiscal year 2023, by the Tennessee Comptroller of the Treasury, ...

PAHOKEE, Fla. (CBS12) — The city of Pahokee can't account for nearly $2 million in taxpayer money after an audit from the Palm Beach County Inspector General. The report found overpayments to ...

Presently, all MIIs are required to conduct System and Network audit as per the aforesaid framework and each MII has adopted different template for System and Network audit report. In view of the same ...

On February 14, 2025, the Cyberspace Administration of China officially released the Administrative Measures for Personal Information Protection Compliance Audits (“Compliance Audit Measures”), which ...

3. Develop a GRC Policy Template. Standardization is key to clarity. Use a GRC policy template that outlines critical sections such as purpose, scope, responsibilities, procedures, and review cycles.

"The audit report states that 3,907 arms were ‘unaccounted for,’ not ‘missing,’ as speculated in the news,” Police PRO, Adejobi stated.