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 executives are facing big challenges, with multiple changes happening at high speed. In a phenomenon we call “compressed transformation,” we are seeing five-year plans become one-year plans ...

This Hallmark was significantly expanded in both the original FCPA Corporate Enforcement Policy and 2023 ECCP. In the FCPA Corporate Enforcement Policy, the DOJ listed the following as factors ...

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 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 ...

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.

A new report tells a story that compliance professionals should read carefully. While the report focuses on finance leaders ...

DBS has introduced multidisciplinary Alpha squads to integrate AI into its legal and compliance functions, focusing on ...

Understanding how organizations can prepare for a Cybersecurity Maturity Model Certification, or CMMC, assessment often starts with structured road maps and well-defined compliance plans. Yet, many ...

The role of chief compliance officers is rapidly evolving, leading to significant increases in their compensation, particularly in public companies and industries under intense regulatory scrutiny.