In an era of increasingly sophisticated financial crimes and evolving regulatory, compliance, and internal audit needs, financial institutions must continuously refine their risk assessment strategies. Traditional methods,...more
4/10/2025
/ Anti-Money Laundering ,
Artificial Intelligence ,
Audits ,
Compliance ,
Customer Due Diligence (CDD) ,
Economic Sanctions ,
Financial Crimes ,
Financial Institutions ,
Financial Services Industry ,
Governance Standards ,
Machine Learning ,
Risk Assessment ,
Risk Management
On 20 March 2024, K2 Integrity hosted a webinar on the implications of the recent updates to the Global Internal Audit Standards (“Standards”). The discussion included David Hyman, senior vice president and senior audit...more
3/29/2024
/ Alternate Performance Measures (APMs) ,
Audits ,
Best Practices ,
Board of Directors ,
Business Strategies ,
Internal Audit Functions ,
Jurisdiction ,
Public Interest ,
Regulatory Requirements ,
Reporting Requirements ,
Senior Managers ,
Shareholders ,
Strategic Planning ,
Workplace Communication