Compliance functions are typically built around individual regulatory requirements — privacy here, AML there, sanctions somewhere else — with each ...

In an era marked by heightened global regulatory scrutiny and enforcement, the landscape of risk and compliance is undergoing an evolution making the strategic imperative for effective, risk-based ...

Compliance functions designed for traditional brick-and-mortar banks don't work for lean fintech startups or crypto platforms, yet European regulators are ...

Compliance leaders are facing pressure to make the most of existing resources despite economic challenges and increased workload volume and complexity, according to Gartner, Inc. To face these ...

This Hallmark was significantly expanded in the FCPA Corporate Enforcement Policy and 2020 Update. In the FCPA Corporate Enforcement Policy, the DOJ listed the following as factors relating to a ...

This article discusses corporate compliance programs, such as artificial intelligence. "The Department of Justice (DOJ) recently updated the Evaluation of Corporate Compliance Programs (ECCP) to ...

Automation technology in compliance is paving the way for a transformative approach to risk. Organizations that fully embrace compliance automation can shift from merely identifying and mitigating ...

Beachhead Solutions, provider of cloud-managed PC & mobile device layered encryption, security, and data access control, ...

When compliance teams understand the product, they can better support decision-making as part of a unified framework. This way, compliance stops being a blocker that many think it to be and becomes an ...

Even as banks automate some financial crime compliance chores, human labor constitutes a majority of the cost of fighting financial crime. That is among the top findings of an annual survey of U.S.

Business leaders are drawing on the expertise of compliance professionals to map out the risk landscape in President Donald Trump’s new world order. By and large, the compliance function is being ...

A growing technical skills gap is a top concern for legal and compliance leaders, according to a recent survey by Gartner, Inc. A survey of 179 legal, compliance and privacy leaders, found that 65% of ...