The Standards Organisation of Nigeria has intensified efforts to combat fraud and financial crimes through the promotion of ISO 37003:2025, an international standard on Fraud Control Management ...

Will Kenton is an expert on the economy and investing laws and regulations. He previously held senior editorial roles at Investopedia and Kapitall Wire and holds a MA in Economics from The New School ...

Yet the same systems that promise acceleration also introduce new classes of operational, ethical, and regulatory risk. In ...

The Association of Certified Fraud Examiners (ACFE) and Grant Thornton Advisors LLC (Grant Thornton) have collaborated to help organizations build and strengthen their fraud risk management (FRM) ...

A risk-based capital requirement is a regulation that compels financial institutions to hold sufficient capital relative to their risk exposures to promote financial stability. Risk-based capital ...

A third of respondents cited the desire for a better work-life balance as their primary reason for wanting to leave. Other motivations included burnout, stress and the need for promotion.

Whether you are launching a company, product, or service, a messaging framework is a core element you cannot do without. Your messaging framework captures the reason for the existence of your business ...