Compliance teams should expect more support from their organization’s internal audit functions. That is the clear message from the Institute of Internal Auditors (IIA), the global body of national ...

The profession needs to engage seriously with whether the binary audit opinion remains the right product for the public interest it is meant to serve.

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As artificial intelligence reshapes financial compliance practices, regulators across Latin America and globally are increasing their scrutiny of AI-based AML tools. This article explores the growing ...