By
Kyle Brasseur2024-01-08T16:02:00
Election years in the United States, United Kingdom, and at European Parliament, along with ongoing geopolitical tensions regarding the conflicts in Ukraine and Gaza, make 2024 difficult to predict from a regulation and risk perspective.
The year is expected to be busy for compliance officers as regulators rush to push through outstanding rule proposals in anticipation of potential change. Meanwhile, global focuses on cracking down on sanctions violators, money launderers, and instances of bribery will put the defenses of businesses and their third parties to the test.
Against this backdrop, I offer my annual list of what I’d like to see in the coming year:
You are not logged in and do not have access to members-only content.
If you are already a registered user or a member, SIGN IN now.
2024-02-05T12:13:00Z By Neil Hodge
Tech vendors believe ESG reporting is a ripe market for artificial intelligence to help companies sift through data and ensure compliance with both mandatory and voluntary reporting standards. Compliance officers appear less sure.
2024-01-12T20:32:00Z By Aaron Nicodemus
Andrew McBride, chief risk officer of Albemarle Corp., and Tapan Debnath, head of integrity, regulatory affairs and data privacy at ABB, discussed how and why their respective organizations use data analytics to conduct business as part of a recent webcast.
2024-01-05T17:50:00Z By Aaron Nicodemus
Many reporting companies are still unsure whether their organization is required to file beneficial ownership information with the Financial Crimes Enforcement Network or are completely unaware of the new requirements. For those with questions, we have answers.
2026-01-06T13:15:00Z By Ruth Prickett
What will be the critical tech issues for compliance in 2026? We asked experts what tech, digital, and cyber issues they believe compliance teams should be focusing on in the year ahead.
2026-01-06T12:00:00Z By Ruth Prickett
AI mistakes can lead to viral news stories and, sometimes, big legal bills. How can compliance managers learn from past mishaps and protect their organizations as AI becomes increasingly integrated into every part of our working lives? We asked experts what compliance should do to make sure AI toes the ...
2026-01-05T13:29:00Z By Ruth Prickett
What will you be doing in the coming year? We asked experts in a range of sectors to gaze into their crystal balls and highlight one legal development or compliance topic that will be critical for compliance teams in 2026. This is an edited version of what they told us.
Site powered by Webvision Cloud