How one chief compliance officer uses a social media tool called Chatter to bring employees together in an environment similar to a virual tweetup.
Technology
Posted inTechnology
Data quality is the fuel that makes AI run
For compliance officers looking to harness the power of machine learning and artificial intelligence into their programs, they first must make sure they are working with good data.
Posted inTechnology
Social media basics for the CCO
Building a robust Twitter feed is a must-have in every compliance toolbox. As such, compliance professionals need to brush up on social media.
Posted inTechnology
How data and analytics drive Microsoft’s compliance mission
As a leading global enterprise, Microsoft has a pretty full plate of compliance matters to handle. That’s why it relies so much on data, analyftics, and skillful oversight to manage its risk.
Posted inTechnology
For audit, with better tech comes greater expectations
The advent of new technologies such as AI, workflow automation and more are making audit more powerful than before, but auditors must learn how to master such tools.
Posted inData Privacy
File Sharing Without Fear: 5 Key Requirements for Law Firms When Choosing a Content Collaboration Platform
As we will explore, despite the industry’s aversion to media coverage of attacks, less-visible breaches involving the legal profession are being reported worldwide in ever-increasing numbers.
Posted inAnti-Bribery
Forrester’s Vendor Landscape: Anti-Money Laundering Solutions 2017
In this comprehensive report, Forrester explains that Anti-Money Laundering (AML) programs are key for companies that facilitate financial transactions. When selecting the right AML technologies, you should consider the broader financial crimes prevention and risk management architecture within which AML sits.
Posted inAnti-Bribery
Trusted Digital Identities
Read this white paper to learn more about why it is crucial to develop digital identities which look at more than static data, and how introducing digital attributes such as online behavior and transactional history creates a much more robust system where trusted identities and suspicious identities evolve differently, making it easier to tell them apart.
Provided by
Secure information exchange with cloud fax for Financial Services
Meeting the ever-changing requirements of regulations, such as Sarbanes Oxley, Gramm-Leach-Biley and Basell II, is an increasing and costly challenge for all organizations in the Financial Services sector.
Provided by
Security in Fax: Minimizing Breaches and Compliance Risks
This white paper addresses fax communications and the steps you can take to help keep your organization compliant.
