In an era marked by heightened global regulatory scrutiny and enforcement, the landscape of risk and compliance is undergoing an evolution making the strategic imperative for effective, risk-based ...
Key Takeaways Regulatory expectations continue to expand. Oversight bodies increasingly look beyond documentation to how ...
Compliance executives are facing big challenges, with multiple changes happening at high speed. In a phenomenon we call “compressed transformation,” we are seeing five-year plans become one-year plans ...
Compliance professionals understand the value of risk assessments. We conduct them annually, map risks to controls, and present heat maps to the board. But there is a strategic opportunity that many ...
Compliance teams are still expected to keep systems “perfect” under scrutiny, even as the volume of controls, vendors, and ...
Compliance leaders are facing pressure to make the most of existing resources despite economic challenges and increased workload volume and complexity, according to Gartner, Inc. To face these ...
This article discusses corporate compliance programs, such as artificial intelligence. "The Department of Justice (DOJ) recently updated the Evaluation of Corporate Compliance Programs (ECCP) to ...
Corporate compliance is undergoing a seismic shift due to the transformative effect of digitalization and, in particular, AI. Once a futuristic concept, AI is rapidly becoming a mainstream, even ...
Automation technology in compliance is paving the way for a transformative approach to risk. Organizations that fully embrace compliance automation can shift from merely identifying and mitigating ...
ATLANTA--(BUSINESS WIRE)--Riskonnect, the leader in integrated risk management (IRM) solutions, today released the results of its Risk and Compliance Integration Benchmark Survey. Conducted by ...
Even as banks automate some financial crime compliance chores, human labor constitutes a majority of the cost of fighting financial crime. That is among the top findings of an annual survey of U.S.
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