2019-11-22T11:02:00
Technology is creating efficiencies, automating formerly manual processes, and allowing practitioners to better demonstrate the bottom-line value of a robust compliance program. But it’s also introducing new ethical dilemmas, creating vulnerabilities around the collection and storage of data, and muddying the regulatory waters.
Our e-Books are prepared by Compliance Week and are free to view.
You need to register for this site and agree to the sponsor’s conditions to be granted access.
2026-02-12T21:34:00Z By Ruth Prickett
Chief among Norm Ashkenas’ priorities is positioning compliance as a strategic adviser, supporting those leading this global expansion in a complex financial services world. He stresses that compliance puts a huge effort into ensuring that it is not seen as a back-office function.
2026-02-11T20:21:00Z By Neil Hodge
Companies look set to increase their spend on AI technologies during 2026, but not every investment is likely to pay off. In fact, most appear to offer little return quickly.
2026-02-06T15:34:00Z By Tom Fox
When a company rapidly adopts AI, compliance officers can be blindsided, tasked with governance almost immediately. Luckily, there is a guide from the U.S. Department of Justice to help.
2025-08-27T06:06:00Z Provided by Sayari
This e-Book compiles expert insights and real-world examples, offering practical guidance for compliance professionals navigating todayʼs complex landscape.
2025-03-21T04:40:00Z Provided by HITRUST
TPRM has always been a tough subject, requiring regular monitoring and audits to be done right. But until recently, it was something companies chose to do.
2024-11-20T03:42:00Z Provided by NAVEX
New whistleblower award programs are in the works at U.S. agencies including the Department of Justice and Financial Crimes Enforcement Network, while key regulators in the United Kingdom have also expressed support for compensating individuals.
Site powered by Webvision Cloud