An internal audit department is a corporate area that ensures that internal policies, procedures and guidelines are adequate and in compliance with top management's recommendations, human resources' ...

Many in-house lawyers and chief compliance officers over the past 10 years have found themselves, at one time or another, struggling to find common ground with their colleagues in internal audit.

Forbes contributors publish independent expert analyses and insights. When building and maintaining strategic business partnerships, it’s natural to place much of the focus on trust and partnering ...

The term "compliance" emerged in the '80s but gained notoriety in the mid-2000s. Now, keeping companies on the right track has become one of the biggest challenges for managers, but adopting a ...

Your biggest security risk isn't external - it's your internal communication. Discover how using personal chat apps for work ...

What is compliance testing, and why is it necessary in organizations? Your email has been sent Compliance testing is essential to any product or service. Learn what makes up quality compliance testing ...

Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. SoftBank’s attempt last year to simultaneously pull off a pivotal sale of its T-Mobile stake and Japan’s ...

As regulators increasingly compel the financial services industry to bolster compliance, many small firms face the challenge of deciding who will be the Chief Compliance Officer [CCO]. Gone are the ...