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...
PCI DSS 4.0 rollout begins in March 2024
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.
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...
Ahead of expected new law, Canada seeking industry input on how to mitigate risk inherent in AI
Nearly half of leaders expect companies will increase time and effort on data protection, privacy
Few financial institutions are confident in their approach to communications compliance, research shows
Complex structures common in family business likely to make for filing headaches
If you haven’t heard of the CTA, you’re not alone
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...
Failure to fund anti-corruption efforts threatens NZ standing
Corporate Transparency Act will affect millions of businesses starting next year
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