Internal Audit | Wolters Kluwer
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Internal Audit Solutions

Regulators, company executives and boards of directors are demanding that organizations manage risk more transparently and holistically. Increased compliance efforts and Sarbanes Oxley, as well as event-driven pressures such as high-profile fraud scandals and the collapse of large financial institutions has led to increased controls testing and audit.

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FATF evaluation underlines AML and CTF urgency for Chinese banks

(Published June 14, 2018) This commentary gives an outline of what Chinese banks can expect for the impending AML / CTF evaluation by the FATF and recommended key steps to developing AML / CTF controls capable of withstanding FATF scrutiny.

Introduction to Wolters Kluwer’s managed services for MAS Reporting

(Live Webinar July 11, 2018) Wolters Kluwer is hosting a short webinar to introduce their managed services offering for regulatory reporting to all financial institutions in Singapore.

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TeamMate's 2014 Technology Survey

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Latest Insights from Internal Audit Industry Leaders

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Strengthen Audit Committee Value

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