Audit Board

MAY 24, 2023

The Committee of Sponsoring Organizations of the Treadway Commission, or COSO , is a private sector initiative led by the American Institute of Certified Public Accountants (AICPA), Institute of Management Accountants (IMA), American Accounting Association (AAA), Institute of Internal Auditors (IIA), and Financial Executives International (FEI).

Compliance 52

Compliance B2B Technology 52

Audit Board

AUGUST 8, 2023

Over time, and around the turn of the century, risk practices took center stage along with increased focus on internal controls and a proliferation of risk management frameworks (RMFs). Other frameworks have varying components, though they follow similar themes.

Compliance 52

Compliance Start-ups Technology Marketability 52

Internal Audit 360

APRIL 13, 2023

GUEST BLOG Editor’s Note: The views expressed here are the opinions of the author. I n March, the Institute of Internal Auditors released a draft version of an overhaul of its professional practice standards and framework that intend to guide the behavior and actions of internal auditors as they carry out their work.

Start-ups 110

Start-ups 110

Audit Board

AUGUST 1, 2023

In addition to these threats, other ways to identify risks include: Ask “What Could Go Wrong?” - This seems like a simple approach, but it’s actually one of the fundamental questions in risk management. Frameworks and professional associations can help here too.

Technology 52

Technology Start-ups Compliance Marketability 52

Audit Board

AUGUST 16, 2023

With this evolution, standards organizations around the world, like the US’s National Institute of Standards and Technology (NIST) and the International Standards Organization (ISO) have developed and released their own best practice frameworks and guidance for businesses to apply to their risk management plan. What Are Risks?

Start-ups 52

Start-ups Compliance Technology Specific Risk 52

Audit Board

AUGUST 31, 2023

Your organization should have a common framework and strategy to bring together the processes and controls needed to support compliance with ESG regulations across jurisdictions. Starting with an overarching framework avoids this pitfall. GHG emissions), fundamental rights-related issues (e.g., board diversity).

Compliance 52

Compliance Start-ups Technology Banking 52