Matt Scamporino has been named vice president, internal audit manager at River Run, based at Pentucket Bank’s Stadium Branch ...

PITTSFIELD — Andrew Plumridge, an accomplished internal audit, risk management and compliance professional, has been named executive vice president, chief internal audit officer of both Berkshire ...

Forbes contributors publish independent expert analyses and insights. I am the Jenkins Professor of Accounting at NC State University. Audit partners who issue adverse internal control opinions are ...

TD Banks’ complete compliance disaster was reflected in every aspect of TD Bank’s business and compliance operations. It is not surprising that TD Bank’s deficient BSA and AML compliance program was ...

The Public Company Accounting Oversight Board staff released a report Monday on how during 2022 and 2023, several firms' engagement teams working on audits in the banking sector did not adequately ...

After more than 10 years of sounding alarms about the dangers of having internal audit report administratively to the chief financial officer, I must grudgingly concede my warnings have fallen on deaf ...

A report by the outgoing auditor general found that the state agency the new state auditor had previously led, the Illinois Finance Authority, lacked a required full-time internal audit program.