The record-setting 4,111 convictions the EFCC had in 2024 followed a record-breaking 12,928 investigated cases, of which ...

Compliance is a critical aspect of running a successful business. Whether you operate in finance, healthcare, technology, or ...

LogicGate, the modern, enterprise-grade provider of cyber, governance, risk, and compliance solutions, today announced that its Banking Solution has been recognized as winner of the "Best Risk ...

The Anti-slavery Commissioner lists measures online to help governments adhere to the law, including reporting templates and ... whether the deed and financial assessment processes should be ...

Stakeholder Management: You manage all internal and external stakeholders (client, higher management, etc.) by maintaining clear and effective communication and using your negotiation skills when ...

From healthcare to education ... and efficiency, and improve risk assessment and management. One of the biggest benefits of AI is that it can track and process financial transactions as soon as they ...

The City of Kingston is making changes to its Procurement Policy Bylaw with a sharper focus on ‘Buy Canadian’ in response to ...

Because pressure ulcer care is complex, efforts to improve pressure ulcer prevention require a system approach that will involve organizational change. Bringing about organizational change of any type ...

Recent periods of financial stress and the proliferation of risks across the financial system are fueling the development of ...

Last month, the UK’s Office of Financial Sanctions Implementation’s (“OFSI”) published a Threat Assessment analyzing ...