Best practices for using AI & ML to enhance audio recording supervision programs.
Aaron Nicodemus
Aaron Nicodemus is the Editor-in-Chief of Compliance Week. He previously worked as a reporter for Bloomberg Law and as business editor at the Telegram & Gazette in Worcester, Mass.
Email: aaron.nicodemus@complianceweek.com
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Taming third-party risk with digital
Damaging headlines like this have grown steadily in recent years. Triggered by third parties – such as suppliers, joint-venture partners, and contractors – and exacerbated by longer, more complex supply chains, compliance failures are becoming commonplace. Especially as regulators extend their reach. Building a sustainable framework for third-party risk using emerging technologies and advanced analytics is the way to go.
Posted inInternal Controls
Transform your Compliance and Ethics Training with Integrity
Your annual compliance and ethics training is the flagship communication to your global workforce; the effectiveness of your training has far reaching, significant impacts for your organization.
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2019 CCO Playbook
Understanding the regulatory environment, both past and current, can help shape your compliance strategies. ComplySci’s CCO Playbook will ensure you keep up with regulatory changes and provide you with a game plan to meet many of the top challenges CCOs face today.
Posted inUncategorized
Sanctions Risk Management Symposium
There has never been a more dynamic time in sanctions and export controls compliance. Fast-changing and far-reaching laws, regulations, and multinational initiatives is transforming the field on an almost weekly basis. Non-compliance with trade laws have huge potential repercussions, including large fines, disbarment,—even criminal charges. Over this two-day, interactive symposium, we’ll take a broad, cross-sector […]
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The Compliance Journey: Boosting the value of compliance in a changing regulatory climate
To understand how organizations view the maturity of their compliance programs, KPMG surveyed CCOs from major organizations across seven industries. These Survey results can provide CCOs with vital information on areas of relative strength and areas for further enhancement.
Posted inResource
GRC Illustrated Series: Align Your Business for Principled Performance
Principled performance is all about being able to reliably achieve objectives while addressing uncertainty and acting with integrity. That means you need to develop objectives based on a full understanding of the context in which your organization operates and design strategies for operations, risk management, and compliance that are effective within the risk boundaries that […]
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Actionable Insights from the 2015 World’s Most Ethical Companies®
It’s clear that just as regulatory oversight has never been more complex, public expectations about transparency, corporate culture, and business behavior are part of everyday conversation. These factors, among others, have led to an expansion in the field of ethics and compliance. Leading practices of prior years have become today’s standards and new best practices […]
