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News Roundup: Ethical Culture Alone Doesn’t Guarantee Compliance
CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues.
The Rise of Cybersecurity GRC
As regulations proliferate regarding the risks posed by our increasingly digital economy, companies face a choice: make cyber compliance the responsibility of existing teams or build a brand-new function: cybersecurity GRC, seated at the intersection of business, IT, privacy and cybersecurity. Security risk and compliance director Yasmine Abdillahi of Comcast clearly favors the latter, as...
A Comprehensive Global Guide for AI Data Protection in the Workplace
Deep dive into the existing regulations that probably already cover how you’re using AI
Navigating Personal Liability: Post–Data Breach Recommendations for Officers
Executives may be on the hook if info is compromised
As States Continue to Act on Data Privacy, Big Tech Should Play Its Role, Too
Laws are being copy+pasted from coast to coast
Two Sides of the Same Coin? Taking Another Look at Compliance Education
Corporate scandals continue seemingly unabated, and federal authorities increasingly point to a strong compliance function as a difference-maker in their investigations. It’s no wonder, then, that demand for compliance officers is growing. But as Fordham law professor Joseph Burke wonders, if we’re in a golden age for CCOs, why isn’t education keeping up?
Hiring a New CCO? 8 Questions to Help Companies Find Someone Who Will Lead by Influence
Soft skills are just as important as regulatory expertise
Well-Being Is About Ethics, Too
Expecting compliance with regulations is unreasonable for a worker in a mental health crisis
Long, Strange Trip? Evolving Legal Picture Around Psychedelics Complicates Workplace Policies
Where it is legal, compliance pros themselves could benefit from microdosing
Biometrics Aren’t Just for FinServ
Biometrics, including facial recognition, can help beef up security across many industries
SEC: Self-Reporting Is Biggest Factor in Assessing Recordkeeping Fines
Cooperation with investigation and efforts to comply with obligations also considered, agency official say
Winds of Warning? SEC Charges Threaten to Disrupt Role of CISO
SEC allegations against a cybersecurity executive over a 2020 cyber incident have sent ripples through the industry. Paul Caron of cybersecurity consultancy S-RM digs into the case and explains why it could have a chilling effect on CISO employment.
Game Plan: As the Workforce Gets Younger, Gamifying Training Makes More Sense
Interactive methods make information stickier than lecture-style trainings
Data Taxonomy: The Key to Ethical & Legal Data Navigation
Open, centralized data isn’t necessarily the norm everywhere
Higher Ed Has New Homework on Money Laundering
UK study shows that colleges and universities are woefully underprepared to recognize when they’re being used to clean dirty money
New Analysis Ties Financial Performance to Cybersecurity Posture
Board cyber expertise improves average security rating
Board Game: 3 Important Questions About Composition & Culture
Boards need culture in which fiduciary responsibility can thrive
Is Legacy Infrastructure Holding Your Company Back?
Best practices to overcome technical debt
Despite Its Status as a Buzzword, Community Still Counts
Commiserate, seek advice, gain experience or share a story
Following California’s New Workplace Violence Laws Is Good for All Businesses
Laws going into effect in July provide solid framework for implementing violence prevention policies
Survey: Internal Audit Staffing, Budgets Bounce Back
55% of audit teams using AI or weighing whether to adopt the technology
AI Is the Wild West, but Not for the Reasons You Think
As Europe moves closer to blanket rules regarding its use, CCI’s Jennifer L. Gaskin explores the evolving compliance and regulatory picture around artificial intelligence, the technology everyone seems to be using (but that we’re also all afraid of?).
Unchecked AI Rollout Is a Privacy Rights Disaster
GDPR, CCPA have helped, but they may be no match for AI
Safely Wielding the Double-Edged Sword of AI
Benefits of emerging technology are clear, but privacy risks are high
Using AI to Elevate Supply Chain Due Diligence? Don’t Forget to Pair It With Human Analysis.
Computer programs can’t queue in line to retrieve information from local offices
AI Promises to Be a Wild Card for FinServ Industry
Regulators are taking a keen interest in how firms deploy AI
New Report Reinforces Generative AI’s Capacity to Enable Fraud at Scale
AU10TIX reveal details of mega-attack involving thousands of AI variations of single passport
Court Moves Leave CTA Enforcement Up in the Air
Companies formed at the start of 2024 face fast-approaching deadline
Supply & Demand: New US Law Provides FCPA Counterpoint by Targeting Foreign Public Officials for Bribery
For all its many benefits and demands on corporations, the FCPA tackles only one side of the bribery and corruption equation: the offer or payment of a bribe. A new law seeks to address that by giving American authorities the ability to criminally charge foreign officials who solicit or accept bribes. A trio of experts...
Recent FCPA Action Highlights Corruption Risks in Customer Relationships
Potentially risky connections can be common in commodities, insurance & financial industries