Best Practices for Implementing SOX Controls

2 weeks ago
Sahil sharma

Discover SOX Controls implementing practices for designing, testing, and continuously improving your compliance and business integrity.

Upping Your Game: How Compliance Moves to 2030 and Beyond

4 weeks ago

We are at an inflection point for compliance. This webinar discusses what you can do today to use AI to…

Continuous Monitoring & Supply Chain Transparency

4 weeks ago

Utilizing fraud risk and cost recovery algorithms to enhance supply chain transparency in an automative company.

Defensible Data Driven Compliance Program

4 weeks ago

Predictive modelling and advanced analytics enhanced a mineral and mining company's compliance program.

Automating P2P Fraud Detection with Data Analytics

1 month ago

Leverage data analytics and machine learning pattern recognition algorithms to enhance P2P fraud detection.

Proactive Risk Management Identified $6 Million in High Risk Transactions

1 month ago

Data analytics prioritized high-risk transactions to address commission fraud in a telecom company.

How Our Advanced Analytics Transformed Anti-fraud Monitoring

1 month ago

Integrated compliance monitoring and advanced analytics helped mitagate fraud in a mining company.

Understanding Procure to Pay Fraud and Ways to Prevent it

1 month ago

Detect Procure to Pay fraud with due diligence and monitoring before it impacts your organization.

Navigating SOX Compliance in 2025

3 months ago

SOX compliance is evolving fast in 2025. Want to stay ahead? Discover the game-changing tech transforming audits and compliance.

Why Continuous Controls Monitoring is Essential for Risk Management

4 months ago

How can Continuous Controls Monitoring (CCM) help risk management professionals stay ahead of rapidly emerging threats in 2025?

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