Compliance

Moodys Navigating the AI Landscape

Navigating the AI Landscape

How are businesses using AI today — and what does the future hold? Insights from compliance and risk management leaders Navigating the AI Landscape What’s in this report from Moody's Analytics: On the heels of the Biden Administration’s AI executive order, and amid ongoing debates from lawmakers and business leaders alike on AI regulation, a new Moody’s Analytics study finds...

us doj building

Corporate Compliance as a Matter of National Security: DOJ ‘Surging’ Criminal Enforcement Resources

The DOJ has taken several steps in recent years to sharpen its focus on corporate crime. And while enforcement numbers haven’t yet caught up, Adam Golberg argues that because the agency is increasingly tying corporate crime to national security and boosting resources for investigators, companies must mirror the DOJ’s actions and ensure their compliance programs are well-appointed.

AU10TIX Global ID Fraud Report

AU10TIX Global ID Fraud Report

Report spotlights global and industry trends drawn from millions of transactions Whitepaper Global Identity Fraud Report What’s in this report from AU10TIX: Drawing insights from millions of transactions processed in 249 countries from April to June 2023, this report identifies emerging regional and industry-specific patterns of ID fraud. Most notably, the AU10TIX analysis determined there has been a 44% increase...

Internal Audit Foundation Global Risk Report

Internal Audit Foundation Global Risk Report

Exploring the global risk landscape from internal audit's perspective. Survey Report 2024 Global Risk in Focus What’s in this report from the Internal Audit Foundation: The Internal Audit Foundation, part of The Institute of Internal Auditors, shares its first-ever "Global Risk in Focus" report series, underpinned by surveys with internal audit leaders across Africa, Asia Pacific, Europe, Latin America, the...

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