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News Article

Data quality is the fuel that makes AI run

Daniel Fernandez | February 21, 2018

For compliance officers looking to harness the power of machine learning and artificial intelligence into their programs, they first must make sure they are working with good data.

Tom Fox

Social media basics for the CCO

Tom Fox | February 21, 2018

Building a robust Twitter feed is a must-have in every compliance toolbox. As such, compliance professionals need to brush up on social media.

News Article

How data and analytics drive Microsoft’s compliance mission

Bill Coffin | February 6, 2018

As a leading global enterprise, Microsoft has a pretty full plate of compliance matters to handle. That’s why it relies so much on data, analyftics, and skillful oversight to manage its risk.

White Paper

File Sharing Without Fear: 5 Key Requirements for Law Firms When Choosing a Content Collaboration Platform

Sponsored by BlackBerry | January 23, 2018

As we will explore, despite the industry’s aversion to media coverage of attacks, less-visible breaches involving the legal profession are being reported worldwide in ever-increasing numbers.

News Article

For audit, with better tech comes greater expectations

John Ebner | January 23, 2018

The advent of new technologies such as AI, workflow automation and more are making audit more powerful than before, but auditors must learn how to master such tools.

Software Demo

Disclosure Research Improves Reporting Compliance

Sponsored by Certent | January 8, 2018

To stay competitive and compliant, public and private companies alike need to incorporate peer, competitor, and industry data into their internal and external reports to ensure their documents are complete and consistent. Certent DisclosureNet layers powerful search and filtering functionality on top of over 21 million regulatory submissions, accounting standards, insider trades, news releases, and more.

White Paper

Forrester's Vendor Landscape: Anti-Money Laundering Solutions 2017

Sponsored by IdentityMind | January 5, 2018

In this comprehensive report, Forrester explains that Anti-Money Laundering (AML) programs are key for companies that facilitate financial transactions. When selecting the right AML technologies, you should consider the broader financial crimes prevention and risk management architecture within which AML sits.

White Paper

Trusted Digital Identities

Sponsored by IdentityMind | January 5, 2018

Read this white paper to learn more about why it is crucial to develop digital identities which look at more than static data, and how introducing digital attributes such as online behavior and transactional history creates a much more robust system where trusted identities and suspicious identities evolve differently, making it easier to tell them apart.

White Paper

Secure information exchange with cloud fax for Financial Services

Sponsored by OpenText | December 20, 2017

Meeting the ever-changing requirements of regulations, such as Sarbanes Oxley, Gramm-Leach-Biley and Basell II, is an increasing and costly challenge for all organizations in the Financial Services sector.

White Paper

Security in Fax: Minimizing Breaches and Compliance Risks

Sponsored by OpenText | November 21, 2017

This white paper addresses fax communications and the steps you can take to help keep your organization compliant.