Posted inBest Practices

Beyond breaching privacy: The compliance risks of workplace surveillance

When organizations implement workplace surveillance tools, the conversation often begins with privacy. Questions about employee consent, data collection, retention periods, and legal compliance are essential. But as workplace monitoring technologies become more sophisticated, focusing exclusively on privacy risks often overlooks a much larger challenge.

Posted inRegulatory Enforcement

New York is the latest state to sue Kalshi for hosting an illegal gambling operation

New York Attorney General Letitia James sued prediction market platform Kalshi on July 31, alleging the company has been operating an unlicensed gambling business in violation of state law. The lawsuit is the latest legal challenge facing Kalshi, which is already battling several other states as courts determine what regulations, if any, the company must follow.

Posted inBest Practices

AI demands a new risk operating model. Are risk leaders up to the task?

For years, risk, compliance, and internal audit functions have been asked to absorb and integrate new technologies and ways of working while facing off against increased business expectations without fundamentally changing the risk management operating model that underpins them. Capabilities such as continuous controls monitoring, dynamic risk assessments, and new reporting requirements have been layered […]

Posted inBest Practices

Deepfakes, synthetic identities and the new era of professional misrepresentation

The most trusted organizations do not just sell products. They sell judgement, discretion and trust. That trust is now being actively tested by AI-enabled deception — at scale, and at the onboarding stage, precisely when verification decisions are made. Artificial intelligence is no longer a future risk. It is already being used to manufacture identities: […]

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