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Webcast schedule

Customer Due Diligence in a Digital World

February 07, 2019, 2:00pm EST

CPE Credit(s): 1

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.

GRC Announcements Blog

iComply offers screening for sanctioned crypto addresses

GRC Announcements | December 7, 2018

RegTech cryptocurrency platform iComply is offering comprehensive KYC capabilities to address risks related to blockchain addresses, including sanctions screening.

GRC Announcements Blog

FTI Consulting expands data privacy practice

GRC Announcements | December 7, 2018

FTI Consulting announced the expansion of its Information Governance, Privacy and Security practice and launch of its new Data Protection Officer Service solution.

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.

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.


Counterpoint: States should steer data privacy law

Jim Steyer | November 27, 2018

Common Sense Media Founder and CEO James Steyer lays out the three key reasons why individual state privacy laws would trump a federal mandate.


Point: Protecting privacy should be federal government’s job

Cameron F. Kerry | November 27, 2018

Cameron F. Kerry, senior counsel at Sidley Austin, explains how a federal data privacy law could represent a win for business, privacy advocates, and consumers.

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.

Behavioral Science in Compliance

Behavioral Science in Compliance
Subhashis Nath, Vice President, Genpact Enterprise Risk Consulting, Genpact
Jane Niven, International Director, Global Ethics, JLL
Wendy Addison, Founder & CEO, SpeakOut SpeakUp
Maurice Goddard, Head of Internal Audit, Astellas Pharma Europe
Area of interest

26 Nov 2018