Recent Insights
Webinar Recording
December 12, 2025
Watch and learn emerging internal audit risks shaping 2026, including digital disruption and non-financial assurance, and how to evolve audit strategies.
Article
December 10, 2025
Explore the CECL model validation process and how independent loan reviews help maintain compliance and alignment with business goals.
Alert
December 1, 2025
The FDIC approved a final rule updating certain regulatory thresholds to reflect inflation. Discover the relief this offers to community banks.
Article
November 26, 2025
Discover how AI in the insurance industry is regulated by the NAIC, and explore strategies for establishing a compliant, effective governance framework.
Webinar Recording
November 11, 2025
Watch and learn how IT risk assessments fuel cyber resilience, helping organizations identify vulnerabilities, mitigate threats, and stay compliant.
15:38
Speakers: Mike Piotrowski , Daniel Wheadon
Learn how inventory optimization drives working capital, improves cash flow, reduces costs, and boosts customer satisfaction with real-world insights.
Newsletter
October 29, 2025
Our Q4 Regulatory Compliance Digest provides the latest updates impacting financial institutions this quarter, from FinCEN, CFPB, FDIC and OFAC.
Article
October 9, 2025
Sarbanes-Oxley (SOX) internal controls ensure accuracy and reliability in financial reporting. Explore common types and how to implement them.
Article
October 9, 2025
Explore how using AI in internal audit enhances efficiency, and uncover AI governance framework components that support compliance and mitigate risks.
13:38
Speakers: Mike Piotrowski
Learn the strategic benefits of working capital optimization and how strong management practices can help you seize new business opportunities.