Internal Controls

Organisations with robust speak-up programs can address compliance problems pre-emptively, but building such programs can be tricky. Here are 12 tips how.

In one of the more interesting and recent twists to the emissions-cheating scandal, Volkswagen has accused a group of fellow German car manufacturers of collusion over the diesel engine scandal, now almost two years old.

Compliance training often can be hard to sell internally. But a training program that focuses on four cardinal virtues not only can gain traction, but can deliver value to the enterprise.

Imperva recently launched a new algorithm to automatically place individuals and their cross-functional peers into “virtual” working groups based on interactions with enterprise files to identify unusual user access patterns and help protect data against insider threats.

The key to building a truly forward-facing compliance function is to make it proactive and predictive, visionary, and strategic. And none of that is particularly easy.

The Man From FCPA explores the question of whether a compliance professional benefits more from a humanities-based education or a business school-based education.

NICE Actimize has launched NICE Actimize Robotic Process Automation, a sophisticated technology that frees up investigators from low value, high volume manual tasks so that they may better focus on more important and strategic tasks.

Seclore, a browser-based data-centric security solution, announced this month the launch of a complete agent-less Enterprise Digital Rights Management solution, giving companies the ability to leverage the full power of data-centric security without requiring downloads or agent installs.