Role of internal controls in banking explores frameworks, legal standards, risk management, and auditor responsibilities vital for compliance and efficiency.

Role of auditors in compliance for U.S. banks—covering audit types, legal standards, regulatory frameworks, and how auditors mitigate risk and drive integrity.

The NAIC Model Audit Rule (MAR)  isn’t optional busywork — it’s a serious compliance requirement that forces insurance companies to build real risk assessments, create internal controls, strengthen governance, and actually stand behind  the accuracy of their annual financial reports. MAR (technically Model Regulation #205 ) was created by the National Association of Insurance Commissioners (NAIC) to give state regulators a way to hold insurers accountable for financial condit

Explore what compliance risk is, main types, regulatory requirements, and key strategies for audit and finance professionals to manage organizational exposure.