As digitization is picking up pace, the banking sector is more likely to remain and continue to scale on the target list of fraudsters. This is due to the inherence financial structure of the banking sector which makes it vulnerable to all kinds of sophisticated frauds that are not to be bargained with. In light […]
Even with modern technologies at the banking sector’s disposal, fraudulent cases are still on the rise, proving that fraud is still an ongoing problem that will continue to evolve with digitization and more interconnectedness. There is no questioning that banking sector fraud costs millions of dollars in bandwidth, while disrupting the financial chain of the […]
An insider threat is the result of either hostile employee behavior, nefarious motives, hatred towards the organization, or an employee who is unaware of the security policies of an organization and unintentionally exposes the company to risks. Insider threat security necessitates a highly strategic strategy due to the variety of methods employed, the intricacy of […]
Maintaining the integrity and financial stability of the banking sector is crucial to sustaining the economic strength of a country. It is also important to keep up the trust of people in their public and private financial sectors. However, with the rising fraudulent cases impacting the banking sector and their sophistication making it challenging for […]
CIA Certification The accounting profession is a highly competitive domain that demands professionals to continuously drive towards advanced techniques and specialized skills in internal control, risk management, and compliance. The field requires professionals to leverage best practices and the latest trends to scale their career opportunities and stay on edge with their peers. This is […]
CIA Exam Preparation Professionals in the internal auditing and accounting field often get overwhelmed by the idea of obtaining a certified internal auditor credential. While the exam in itself is considered slightly on the difficult side and preparing for it could seem daunting for some aspirants, the benefits of obtaining the CIA certification make it […]
Certified Internal Auditor Credential Professionals with a certified internal auditor credential are often distinguished as highly skilled and valued in any industry for their in-depth understanding of internal controls, risk assessment, and compliance. Various elements set apart a certified internal auditor in the accounting world, including but not limited to: It is these benefits of […]