Day: February 13, 2025

Using AI in AML programs

Four Strategic Ways AI Can Strengthen Your AML Program

On By David Caruso

Money laundering facilitates crime, threatens our national security, distorts markets, and has a devastating economic and social impact on citizens, according to the U.S. Department of the Treasury. Financial institutions are required to do their part to combat these threats. The Financial Crimes Enforcement Network (FinCEN), a bureau of the Read More

Using SPIKES in internal audit communication

Diagnosing Internal Audit Challenges: A Prescription for Tough Conversations

On By Justin Silberlust

GUEST BLOG POST When I was recently describing my work as an internal auditor to my older brother, a medical doctor, we stumbled upon a striking similarity: both our professions benefit significantly when focusing on Emotional Quotient (EQ) the ability to navigate emotions intelligently—over Intelligence Quotient (IQ), which focuses on Read More