Provided by Guidehouse2023-07-24T18:22:00
Three out of four financial services firms that chose to outsource portions of their financial crime compliance function reported they were pleased with the results, according to a new survey conducted by Compliance Week and financial services consultancy Guidehouse.
The survey of 247 compliance professionals working at banks, financial technology firms, cryptocurrency firms, and nonbank financial institutions found 26 percent of respondents were currently outsourcing, while 14 percent were considering outsourcing.
Insights shared from respondents included:
2025-09-11T14:00:00Z Provided by Riskonnect
Risk, compliance, and business continuity teams often run in parallel, but what if they worked better together? As risks become more interconnected and the pressure to respond quickly grows, companies are realizing that a siloed approach doesn’t cut it anymore.
2025-09-10T23:26:00Z By Ruth Prickett
Delays to the U.K.’s Audit Reform and Corporate Governance Bill and creation of the ARGA regulator have sparked criticism. On Sept. 8, 66 MPs sent a letter to the Prime Minister urging reforms be returned to the Parliamentary agenda.
Provided by ProcessUnity
Join this webinar with ProcessUnity to hear expert advice and best practices on how to calculate inherent risk and put it to work for your program.
2025-07-25T23:05:00Z By Adrianne Appel
The 3M Company paid more than $18.7 billion in penalties over four years, more than any other major U.S. company tracked in a new survey.
2025-04-10T15:24:00Z Provided by Ethena
Compliance professionals surveyed about their training programs indicated growing demand for quick, customizable, and cost-effective compliance training options amid budget pressures and evolving risk environments.
2025-02-26T17:09:00Z Provided by GAN Integrity
The vast majority of organizations are using artificial intelligence and generative AI, for everything from upping efficiency to driving innovation.
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