The following 252 items are listed by Content Data.
Blog
Exploring the Big Picture of IT Risk Assessment
Most, if not all, business transactions executed today touch the information technology (IT) environment at...
Blog
Guide to Records Management
Technology has greatly expanded the methods of creating, editing, maintaining, transmitting and retrieving ...
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How to Build an Effective Business Process
Key Performance Measures Improving the Process
An effective business process is built on a set of well-def...
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How to Ensure a Robust Compliance Policy
Introduction“Compliance” is defined as adherence to policies, plans, procedures, laws, regulations, contrac...
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How to Keep Your Organization’s Policies Up to Date
Defined policies and procedures play an integral role in efficient and effective company operations. They a...
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How to Monitor Transaction Governance for Anti-Money Laundering
Expectations for transaction monitoring (TM) governance are quickly evolving due to the complexity of detec...
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Internal Audit: Auditing Standards You Need to Be Aware Of
Auditing Standards for Internal Audit
The Institute of Internal Auditors (IIA) promulgates the I...
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Making the Most of Your Internal Audit Practice
IntroductionIf you are reading this article, you are likely in the internal audit (IA) profession or lookin...
Blog
New Content on KnowledgeLeader - 8/21/2023
ToolsThe following tools were published on KnowledgeLeader this week:Finance Code of Conduct PolicyThi...
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Sample Memos Available on KnowledgeLeader
These audit memos are powerful tools for documenting an organization's audit plan during the initial phases...
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Sample Methodologies and Models Available on KnowledgeLeader
Methodologies and models are designed for measuring and improving business processes. These sample methodol...
Blog
What is IT Audit?
It is common to find organizations investing more and more resources – money, time, staff, etc. – thes...