Your external auditors do not care about your test pass rate. They care about evidence. Can you demonstrate that critical financial controls were tested? Can you show when the tests ran, what they ...
Craig is the founder/CEO of compliance operations software company Hyperproof and an expert in the compliance, risk, and technology space. In today’s volatile environment, organizations need to have ...
Continuous improvement of a compliance program requires robust auditing and testing. The Justice Department and regulatory agencies have articulated a number of key issues and principles to assist ...
The most recent edition of the AICPA’s A&A Focus broadcast, held Sept. 4, provided members with updates on the latest developments in accounting, auditing, and assurance. Hosted by Bob Durak, CPA, ...
Imagine your CFO is sitting in front of the audit committee and being asked whether the organization can prove that its AI is not only working, but working exactly as it should be. “Today, that’s not ...
An AI‑Driven Platform for Continuous Controls Automation, Testing & Monitoring Across Financial Institutions and Large Enterprises CUPERTINO, Calif., Jan. 20, 2026 /CNW/ - (TSXV: BWLK, OTCQB: BWLKF) ...
On March 17, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced a settlement with U.S.-headquartered brokerage firm TradeStation Securities (TradeStation), ...
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