Both your company's data supply chain and its physical version have fundamentally similar business risks. Given the consequences of unethical practices along both, enterprises can no longer ignore how data is sourced, how it is managed or where it is going.
COVID-19 eroded gender equality in many sectors, industries and regions. Leaders now have a responsibility to reverse this trend. It's going to require a combination of extrinsic and intrinsic pressure to make that happen. The past year has been marked by significant disruption, with effects felt far and wide. Gender...
The European Commission proposed a new set of regulations to both make AI trustworthy and spur its development. While rules still need to be ratified, they have the potential to affect any business leveraging or developing...
The Biden administration, in a March memo, estimated EIDL and PPP fraud has totaled $84 billion to date. Numerous federal entities and civil servants have been empowered to investigate. Organizations should expect an increase in enforcement...
OFAC's recent enforcement action against MoneyGram underscores organizations' need for robust screening to ensure AML compliance and prevent sanctions violations. MoneyGram, a global payments service, has settled with OFAC for $34,329 for 359 sanctions programs violations....
The proposed U.S. Citizenship Act of 2021 includes numerous items that, if passed, would fundamentally shift the landscape of migrant labor. Its features could affect a range of visas, the green card application system and more.
The Fundamental Review of the Trading Book (FRTB) affects capital calculations and substantially impacts one's risk monitoring framework. Richard Moss encourages readers to avoid betting on the long shot. Financial institutions may be facing higher capital...
An overstressed data-gathering process can generate information silos, and the process of proving data-backed valuations can be laborious. Greater data...
The Biden administration, in a March memo, estimated EIDL and PPP fraud has totaled $84 billion to date. Numerous federal...
Early in the pandemic, a chance virtual meeting via a webinar appearance sparked the creation of a monthly compliance networking...
While organizations around the world are coming to terms with ransomware, a new cyberthreat...
Spring has sprung, which means it’s time to get your data house in order....
COVID-19 eroded gender equality in many sectors, industries and regions. Leaders now have a responsibility to reverse this trend. It's...
The workplace of the future is being shaped by two powerful forces: the shifting mix of permanent and non-permanent talent,...
Most companies aren't including DEI and other workforce data in the human capital disclosure sections of their 10-Ks. A recent...
Between COVID-19 disruptions, KYC challenges, paused account onboarding and altered due diligence practices, 2020 saw financial crime compliance costs increase...
The Corporate Transparency Act (CTA) passed last year mandates FinCEN to establish a national registry of ultimate beneficial ownership (UBO)...
As the cannabis industry continues to grow, so does its demand for banking services. Brandi Reynolds champions an enhanced due...
Early in the pandemic, a chance virtual meeting via a webinar appearance sparked the creation of a monthly compliance networking...
Throughout one's career, one is often tempted by potential gains to be realized from misconduct. But trading in your honor...
Many believe that professionals know where they want to go and how to get there. But in reality, most of...
COVID-19 eroded gender equality in many sectors, industries and regions. Leaders now have a responsibility to reverse this trend. It's...
Both your company's data supply chain and its physical version have fundamentally similar business risks. Given the consequences of unethical...
CDD and KYC have been baked into AML compliance for two decades now, yet enforcement of money-laundering violations continues to...
