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White Paper

Are You Monitoring & Protecting Your Company's Digital Footprint?

Sponsored by Proofpoint | September 21, 2018

Today’s cyber security battlegrounds extend beyond your corporate environment – think social media channels, domains, mobile apps, and even the dark web.

News Article

Five-step guide to choosing the right compliance technology

Joe Mont | October 20, 2018

A slate of new technologies is poised to push the compliance function to new horizons of efficiency and effectiveness. It may be easier said than done, however—especially without a plan of attack.

News Article

Vocabulary to add to your compliance lexicon

Compliance Week | September 10, 2018

A quick look at of some of the terminology associated with emerging technology and its application to governance, risk, and compliance. Instead of organizing this glossary alphabetically, we’ve started with the simplest terms before moving to more complex ones.

News Article

U.K. regulator setting global example in facilitating technology growth

Neil Hodge | September 10, 2018

FCA-backed sandboxes set up for testing in a live environment have put British RegTech and FinTech ahead of the curve.  


The ‘compliance transformation’ is coming

Anthony Dell | September 5, 2018

The compliance officer of the future will need to have the same foundational requirements for the job, but also the flexibility to adapt to the rapid changes technology is bringing to the industry.

News Article

Compliance analytics can help you harness the power of data

Jaclyn Jaeger | August 31, 2018

If you’re drowning in a sea of information, compliance analytics might be the life vest that can rescue you from chaos.

News Article

Accountants, auditors turn to technology to cope with change

Tammy Whitehouse | August 28, 2018

Accountants and auditors coping with an onslaught of new requirements are beginning to regard technology as a critical means of achieving compliance.

The Filing Cabinet Blog

Survey: How are you choosing and using new GRC technology?

Dave Lefort | August 15, 2018

Compliance Week is conducting a short survey of GRC professionals to find out the challenges you face in selecting the right technology solution for your organization. If you participate, we will send you at no cost our “Practical Guide to Compliance Technology” special report.

White Paper

What is Conduct Risk and How Can Technology Mitigate it?

Sponsored by MyComplianceOffice | August 21, 2018

Conduct risk poses an existential threat to companies across industries and jurisdictions because regulators, auditors and other oversight professionals are increasingly holding senior managers accountable for the actions of individuals associated with a firm.

GRC Announcements Blog

QuantaVerse Financial Crime Report simplifies FinCEN SAR filings

GRC Announcements | July 16, 2018

QuantaVerse, the first in the market with artificial intelligence (AI) solutions purpose-built for identifying financial crimes, helps financial institutions file timely and accurate suspicious activity reports (SARs) that match FinCEN’s recently revamped SAR filing format in the BSA E-Filing System.