All Continuous Monitoring articles

  • Blog post

    Continuous monitoring to continuous improvement


    To continuously improve a compliance program, the compliance team should apply a consistent set of protocols, checks, and controls tailored to the company’s risks. Tom Fox offers some guidance on how to do just that.

  • Blog post

    Continuous improvement through ongoing monitoring


    Your compliance program should use ongoing monitoring to both evaluate and improve your regime going forward. And, writes Tom Fox, don't forget to: document, document, document.

  • Blog post

    Podcast: PayPal on Fraud Detection, Continuous Monitoring


    Image: In the latest edition of the Compliance Week podcast, we chat with Hui Wang, senior director of global risk sciences at PayPal, about security and anti-fraud efforts at the online payment processor and the company’s homegrown system for continuous risk monitoring.

  • Article

    Revisiting Financial IT for Better Monitoring, Testing, Compliance


    A funny thing happened on the way to the Shangri-La of automated monitoring and testing: It didn’t happen—at least, not yet. Advanced IT to improve monitoring and testing exists, but integrating those solutions into corporate data warehouses and business operations is harder than first thought. Inside, a look at how ...