By GRC Announcements2016-03-29T09:30:00
Oversight Systems, an operational expense analysis company, has launched its new Intelligent Case Assignment capability, which helps ensure that line-of-business managers responsible for expense control and transaction monitoring efficiently address risk and financial anomalies. This solution guarantees team members’ time is invested in the highest priority anomalies.
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Provided by ProcessUnity
In this Compliance Week webinar, we’ll explore the most compelling findings from the report, based on independent global research conducted in collaboration with the Ponemon Institute and informed by responses from more than 1,400 third-party risk leaders and practitioners.
2026-02-02T17:10:00Z By Ruth Prickett
The U.S. action to remove President Nicolás Maduro of Venezuela and reopen access to the country’s oil reserves will have a significant impact on geopolitics and organized crime activities – creating new challenges for global compliance teams.
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Over recent years, cybersecurity executives have been tasked with an almost impossible Challenge: reduce headcount, accelerate transformation, integrate artificial intelligence, meet regulatory obligations, and still maintain resilience.
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