By GRC Announcements2016-03-29T09:30:00
Oversight Systems, an operational expense analysis company, has launched its new Intelligent Case Assignment capability, which helps ensure that line-of-business managers responsible for expense control and transaction monitoring efficiently address risk and financial anomalies. This solution guarantees team members’ time is invested in the highest priority anomalies.
2025-12-09T20:40:00Z By Ruth Prickett
A compliance officer is facing charges for laundering $7 million in a complex legal case in Switzerland. Swiss prosecutors have charged Credit Suisse, and one of its former employees, with failing to maintain adequate controls.
2025-12-01T16:04:00Z By Craig Conte, CW guest columnist
The only thing constant is change. Shouldn’t we be ready for that in our contracts?
Provided by Workiva
Join experts from KPMG, Cisco, and Workiva as they explore how audit, accounting, and finance professionals can leverage a technology mix of data analytics, gen AI, and other tools to ramp up efficiency and strengthen control effectiveness.
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