• Greater Collaboration Across the Supply Chain: Generative AI can enhance collaboration among suppliers, logistics providers ...

UK Gambling Commission reports majority of financial risk assessments undertaken in its risk check pilot have been deemed ...

The UK's capital markets are a vital economic driver, and also a significant source of money laundering risk. This is a difficult area of risk ...

The Philippines faces recurring natural disasters that strain its financial resources. A new report highlights gaps in ...

An early financial assessment can identify patients at risk, but there isn't a consensus on appropriate timing or methods for financial screening. The study will be published Sept. 17 in JCO ...

This type of risk is any that occurs naturally due to a factor other than a failure of internal control. In a financial audit, inherent risk is most likely to occur when transactions are complex ...

Applying for the global tax risk assessment program just got a bit easier for multinationals this week after the OECD removed ...