Transforming risk management in 2019 and beyond

I was thinking about a post for the New Year that would highlight the changes I would like to see in both practices and...

TRACE: The World Bank – Working with SMEs After Misconduct

Lisa Miller, Integrity Compliance Officer with the World Bank Group, describes the work her team does to help bring small- to medium- sized enterprises...

Whistle While You Work, Part 1

Advice for audit committees and oversight of external auditor

While it is clear that the role of the external auditor is important and that the audit committee is charged with their oversight, it...

Stop managing and start taking risk

Don’t do that, the risk is too high! You need to spend more money on cyber/fraud prevention/anti-money laundering/(fill in the blank) because there is a...
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