The Institute of Internal Auditors announced that its Global Internal Audit Standards officially became effective on Jan. 9. The updated standards were released in January 2024 as part of the IIA's ...

This type of risk is any that occurs naturally due to a factor other than a failure of internal control. In a financial audit, inherent risk is most likely to occur when transactions are complex ...

Russian president ordered Sberbank to partner with China China, Russia AI alliance seen as threat by the West DeepSeek success aligns with Sberbank's strategy, CEO says Sberbank made AI platforms ...

Our work is carried out in accordance with the Institute of Internal Auditors (IIA) International Professional Practices Framework. View GIA “snackable” video. GIA’s Annual Report summarizes audit ...

the 2nd U.S. Circuit Court of Appeals in Manhattan said Sberbank was not entitled to sovereign immunity, after being accused of using the U.S. banking system to funnel donor money to the Russia ...

MOSCOW (Reuters) - Sberbank plans to collaborate with Chinese researchers on joint AI projects, a top executive at Russia's biggest bank told Reuters, as China's DeepSeek has upended the tech ...

Sberbank said it would continue to fight the case. The U.S. court ruled on Tuesday that the family of American Quinn Schansman, who was killed when a Malaysian Airlines plane was shot down over ...

MOSCOW (Reuters) - Sberbank, Russia's biggest bank, plans to collaborate with Chinese researchers on joint AI projects after DeepSeek upended the technology landscape by creating a powerful AI ...