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News
222 results found, filtered by:
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News Article
MPs release ‘secret’ Facebook e-mails
Neil Hodge | December 10, 2018
The U.K.’s Digital, Culture, Media and Sport (DCMS) Committee has released 250 pages of e-mails that show Mark Zuckerberg and other senior executives at Facebook gave certain app developers special access to user data.
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News Article
Regulators give nod to AI, emerging tech for AML programs
Joe Mont | December 5, 2018
Federal bank regulators are encouraging banks to use Artificial Intelligence and other emerging technologies to bolster their AML compliance programs. In doing so, new guidance addresses an evolving liability and enforcement posture.
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News Article
Three unintended consequences of data privacy rules
Compliance Week | November 27, 2018
Some will argue a strict data privacy regime will have a negative effect on growing companies, create conflicting requirements in other instances, and potentially cause impediments to corporate investigations. We explore all three.
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News Article
What federal data privacy legislation might look like, and how you can prepare
Hilary Wandall | November 27, 2018
Components from preexisting privacy laws are likely to compose a significant portion of the parameters into which a federal privacy mandate would fit, writes our guest columnist.
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News Article
Tech companies push for national privacy framework
Joe Mont | November 26, 2018
Commonalities among tech companies, when it comes to U.S. data privacy legislation, include a single-standard approach, elevating the FTC, and mandating a risk-based methodology.
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News Article
The coming wave of data privacy compliance challenges
Joe Mont | November 26, 2018
International and domestic legislators and regulators threaten an end of the self-regulation of consumer data.
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News Article
Regulators challenged by same tech advances that could benefit them
Joe Mont | November 14, 2018
A new report by Deloitte looks at how regulators can leverage new technologies to increase their efficiency and effectiveness, all while reducing business compliance costs.
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News Article
A wake-up call in cyber supply-chain risk
Jaclyn Jaeger | October 23, 2018
Recent reports of a massive cyber-supply chain attack by Chinese spies on several U.S. companies’ servers have companies stressing about their own supply chain vulnerabilities.
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News Article
Five-step guide to choosing the right compliance technology
Joe Mont | October 20, 2018
A slate of new technologies is poised to push the compliance function to new horizons of efficiency and effectiveness. It may be easier said than done, however—especially without a plan of attack.
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News Article
FTC urges a ‘rethink’ of data privacy at hearing
Joe Mont | October 3, 2018
Amid consideration of building upon the FTC’s role in policing consumer privacy, the agency held a roundtable to discuss current rules and enforcement challenges.
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News Article
While supportive, tech companies haggle over federal privacy law
Joe Mont | September 26, 2018
Well past the point of omens, it seems that a federal consumer privacy law is imminent. But what should that law be? How should it mimic GDPR requirements and those of states like California? The devil may be uploaded with the details.
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News Article
As FinTech support grows, can Congress keep from hitting the brakes?
Joe Mont | September 24, 2018
As it so often is in the world of financial services, FinTech evangelists want rule streamlining and deregulation. Is that the right approach?
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News Article
Vocabulary to add to your compliance lexicon
Compliance Week | September 10, 2018
A quick look at of some of the terminology associated with emerging technology and its application to governance, risk, and compliance. Instead of organizing this glossary alphabetically, we’ve started with the simplest terms before moving to more complex ones.
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News Article
U.K. regulator setting global example in facilitating technology growth
Neil Hodge | September 10, 2018
FCA-backed sandboxes set up for testing in a live environment have put British RegTech and FinTech ahead of the curve.
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News Article
Compliance analytics can help you harness the power of data
Jaclyn Jaeger | August 31, 2018
If you’re drowning in a sea of information, compliance analytics might be the life vest that can rescue you from chaos.
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News Article
Accountants, auditors turn to technology to cope with change
Tammy Whitehouse | August 28, 2018
Accountants and auditors coping with an onslaught of new requirements are beginning to regard technology as a critical means of achieving compliance.
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News Article
When robots report to compliance
Jaclyn Jaeger | July 2, 2018
Adopting new technologies is critical for any compliance or audit department, but it’s equally important to choose the right technologies and implementations. The experts at CW’s recent innovation summit have some helpful advice.
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News Article
Risk assessments, paired with emerging technologies, can supercharge compliance
Joe Mont | June 4, 2018
There are plenty of technological solutions to consider as part of a modern compliance program. The data you collect, however, and implementation strategies, are just as important as the tools you choose.
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News Article
Data quality is the fuel that makes AI run
Daniel Fernandez | February 21, 2018
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.
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News Article
How data and analytics drive Microsoft’s compliance mission
Bill Coffin | February 6, 2018
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.
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News Article
For audit, with better tech comes greater expectations
John Ebner | January 23, 2018
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.
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News Article
U.K. considering proposals to enforce better cyber-security
Neil Hodge | August 22, 2017
As the U.K. tries to get businesses to protect themselves better against cyber-risk, recently proposed rules all have significant compliance implications.
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News Article
Getting ready for SEC cyber-security tests
Eldon Sprickerhoff | July 18, 2017
The SEC is testing investment firms for cyber-security readiness. Preparing for it is a marathon, not a sprint.
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News Article
Artificial intelligence and the financial services sector
Neil Hodge | May 16, 2017
Across financial services, the allure of greater compliance efficiency at markedly lower cost makes investing in regulatory technology an easy sell.
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News Article
Brian Beeghly: The change agent
Jaclyn Jaeger | May 2, 2017
Brian Beeghly uses his experience in building better ethics and compliance programs to create technology solutions that could be at the forefront of changing the discipline of compliance itself.
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