Many view Chinese and Western approaches to AI regulation as oil and water. While significant differences exist, there is more overlap than one might think. As the U.S. considers its own approach, we may see more agreement and less technological balkanization.
About three-quarters of office workers in the U.S. and U.K. have either witnessed or personally experienced some form of misconduct at some point in their careers, according to a landmark study commissioned by Vault Platform, an...
The threat of new ransomware models was the top concern facing executives in the third quarter of 2021, according to Gartner's Emerging Risks Monitor Report. Concerns about ransomware topped pandemic-related concerns, including supply chain disruptions, according...
Rapid adoption of collaboration tools during pandemic helped ensure employees and customers in financial services industry were connected, but research reveals that quick uptake of these platforms elevates compliance risk in regulated industries like finance. More...
Menendez, Rubio and Merkley ask Universal Electronics to provide details of agreement with Xinjiang government to transfer 400 workers to company's Chinese factories A bipartisan trio of senators is asking for answers from U.S..-based electronics firm...
Automated analysis of big data and new sentiment processing are opening doors for fraud investigators to home in on wrongdoing faster and with more discretion. Though still not a silver bullet, these pattern identification techniques have...
The Fed, OCC and FDIC took an unprecedented step this summer in proposing a joint third-party risk management and information...
The concept of speak up culture is well known in compliance circles. But what happens when the listen up culture...
Moratoriums on foreclosures due to COVID-19 ended this summer, prompting concerns of a shock similar to the 2008 housing crisis....
The SEC is exploring new possible mandates around workforce disclosures. That may prove a tall order for businesses in the...
Multiple factors are pushing ransomware, including growing attack patterns that include double and triple...
The global pandemic forced many companies to accelerate their digital transformation efforts. As we reflect on lessons of the past...
Public companies have made strides in increasing the diversity of their boards of directors in the face of pressure from...
PwC’s 2021 Annual Corporate Directors Survey highlights stark differences in director views compared to prior years in the areas of...
While they did identify examples of shocking activity, Buzzfeed's and ICIJ's FinCEN Files didn't necessarily expose widespread wrongdoing, as its...
Low code software development will hasten some builds but hamstring others. Before incorporating these tools into your go-to-market strategy, take...
Financial institutions can leverage machine learning to make an array of functions faster, more accurate and more efficient. But deployment...
Mental health challenges experienced in the workplace are often, by default, suppressed. But patches of sunlight are shining through the...
Integrity is priceless. We need leaders who model what they believe and who practice what they preach. Advocating for the...
Finding herself on the wrong end of the proverbial pink slip, compliance pro Gwen Hassan struggled to determine exactly what...
The New York City Public Library system recently gave compliance professionals a lot to think about. The typical compliance program...
The concept of speak up culture is well known in compliance circles. But what happens when the listen up culture...
Will ESG standards prove toothless if they don't incorporate suppliers into the equation? That is the question investors, stakeholders and...
