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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.

GRC Announcements Blog

Senzing releases real-time AI software to help fight financial crime

GRC Announcements | July 16, 2018

Senzing, a new artificial intelligence-based software company, recently announced the launch of its Senzing software that senses who is who in real time across multiple Big Data sources.

News Article

When robots report to compliance

Jaclyn Jaeger | July 2, 2018

Adopting new technologies is critical for any compliance or audit department, but it’s equally important to choose the right technologies and implementations. The experts at CW’s recent innovation summit have some helpful advice.

GRC Announcements Blog

Steele enhances AI capability with acquisition of TransparINT

GRC Announcements | June 28, 2018

Steele Compliance Solutions on June 25 announced its acquisition of TransparINT, a technology company harnessing artificial intelligence (AI) to provide the next generation of compliance tools.

CPE Library

Compliance and Contract Management –The Right People, Process & Technology

June 27, 2018, 2:00pm EDT

CPE Credit(s): 1

The Man From FCPA Blog

The ZTE Department of Commerce Monitor: uncharted waters

Tom Fox | June 10, 2018

As part of the resolution to free itself from a U.S. sanction, ZTE has agreed to the unique position of having a court-appointed monitor and one from the Department of Commerce, leading to concerns of a clash of ideas and authority.

News Article

Risk assessments, paired with emerging technologies, can supercharge compliance

Joe Mont | June 4, 2018

There are plenty of technological solutions to consider as part of a modern compliance program. The data you collect, however, and implementation strategies, are just as important as the tools you choose. 

GRC Announcements Blog

Standard Bank: Africa’s Fintech culture transforming forex market

GRC Announcements | June 1, 2018

Inside, Standard Bank shares its perspective on how Africa’s fintech culture has transformed the continent's foreign exchange trading landscape, and how the bank is adjusting as well.

The Man From FCPA Blog

GDPR is live ... now what?

Tom Fox | May 29, 2018

With GDPR now in effect, we should soon start to get some answers regarding its enforcement and how its private right to action will play out in the legal arena.