The National Bank of Ukraine (NBU) has updated requirements for internal audit in the insurance, payment, and credit union ...

A semi-annual or annual internal audit allows you to gauge the effectiveness of your business's internal control system. Unlike an external audit, which focuses on determining whether financial ...

As the cost of compliance continues to increase, risk managers are finding that collaboration across the three lines of defense can achieve an integrated risk management solution that optimizes ...

An internal audit at the Central Bank found nearly 30% of key projects were going over budget with some getting bogged down in over-complicated bureaucracy. The report said that of 28 key projects, ...

Academic research in internal audit provides best practices and pertinent information for external and internal auditors. Below, we summarize recent internal audit research from leading academic ...

WASHINGTON, December 16, 2020—The World Bank Group today issued the following statement on data corrections to the Doing Business report and findings of an internal audit of data integrity in the ...

China Minsheng Banking ( ($HK:1988) ) just unveiled an announcement. China Minsheng Banking Corp., Ltd. has formalized detailed terms of reference ...

TOKYO (Reuters) - Japan's financial watchdog has launched onsite inspections of the country's regional banks to see if their internal auditing is functioning properly, a government official with ...

Engineering companies need internal audits regularly. These audits must be conducted according to an audit plan, so that the auditor can know that all important aspects of the company will come under ...

The audit has revealed that nearly Rs 3.65 crore from 166 borrower accounts was transferred into the personal bank accounts of SBS employees soon after loan approvals. In 64 cases, deposits amounting ...