Tag: internal audit

Regulators are no longer willing to take organisations at their word. In financial crime risk management, supervisors now expect to see the architecture behind...

In many regulated organisations, the relationship between the three lines of defence—the business, risk and compliance, and internal audit—can become strained due to differing...

Across many organisations, the Financial Crime Risk Assessment (FCRA) – whether referred to as an enterprise-wide ML/TF/PF assessment in Australia, a Business Risk Assessment...

In financial services, few issues carry as much weight—or as much scrutiny—as anti-money laundering (AML) compliance. The risks of getting it wrong are considerable, from...

Faced with rising regulatory scrutiny and ever-growing workloads, internal audit teams within banking institutions are under immense pressure.

As the Corporate Sustainability Reporting Directive (CSRD) and EU Taxonomy gain momentum, companies are prioritising their ESG reporting strategy. Central to this strategy is the creation of a robust, cross-functional ESG reporting team, essential for seamless compliance and leveraging the report as a strategic tool for enhancing overall sustainability.

Onspring, a software as a service (SaaS) platform that specialises in governance, risk, and compliance (GRC), has successfully raised a strategic round of funding.