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.
2026-03-13T15:48:00Z By Tegan Gebert, Chris Audet and Doug Eckstein, CW guest columnists
New Gartner research reveals why traditional risk management is failing to keep pace with modern risks, and outlines how compliance leaders must enable organizational risk owners to build an instinctive Risk Reflex.
2026-03-12T20:37:00Z By Jonny Frank and Michael Costa, CW guest columnists
AI elevates compliance, or exposes it. The technology presents compliance leaders and lawyers with an extraordinary opportunity to elevate their roles, as well as an equally extraordinary risk of accountability when AI fails, misleads, discriminates, hallucinates, or generates unreliable outputs.
2026-03-06T20:26:00Z By Tom Fox
One of the best things about writing for Compliance Week is reading the fabulous work by my colleagues. For me, CW data and research journalist Aly McDevitt has always stood out as someone whose work in reporting on and writing the Compliance Week case studies is work I have greatly ...
Site powered by Webvision Cloud