By Jaclyn Jaeger2016-09-07T12:30:00
Compliance and risk officers are increasingly using data analytics to prevent and detect bribery and corruption risk, as well as enjoy cost and operational efficiencies. Jaclyn Jaeger explores.
2017-06-20T14:00:00Z By Jaclyn Jaeger
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.
2016-10-12T11:15:00Z By David Bogoslaw
Living up to various e-Discovery requirements from different states and regulatory agencies means a comprehensive compliance digital record overhaul. David Bogoslaw reports.
2025-09-17T19:03:00Z By Ruth Prickett
More than half of all compliance teams are “actively using” or “piloting” AI applications, according to a Moody’s report. While most are focusing on streamlining routine tasks, some are developing AI agents and asking vital questions about AI decision-making.
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