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Proceed with Caution When Using Artificial Intelligence
Challenges with Insights in Excel Artificial intelligence can be a very good thing, but organizations must not jump in blindly.…
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The Importance of a High-Risk Due Diligence Committee
A Call for Greater Multidisciplinary Oversight As your company’s reliance on third parties grows, so too does the risk associated…
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3 Ways to Leverage Predictive Analytics
Using Analytics to Gain a Competitive Edge Predictive analytics is quickly changing the way businesses effectively allocate their budgets and…
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Recent FCPA Cases: Lessons for Compliance Personnel
Historic Corruption and Its Modern-Day Impacts Anne Eberhardt, CFE, CAMS and Senior Director at Gavin/Solmonese, discusses two notable cases involving…
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Is Your Company Prepared for the Worst?
Why Business Continuity Must Be Part of Your Strategy Carrying insurance, having a plan, limiting liability… these are all important…
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10 Lessons from Operation Car Wash
The State of Corruption Risk in Latin America The biggest-ever corruption and bribery investigation in Latin America has seen scores…
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