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What Could Be Lurking in Your Expense Reports?
What happens when employees add a few out-of-policy expenses? If reports are reviewed manually, these items might slip right on through, but an AI solution can help flag them. Anant Kale and Josephine McCann of AppZen highlight some of the craziest expenses they’ve seen. Employees who are unfamiliar with your company travel and entertainment (T&E) policy may accidentally submit an...
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Critical Considerations for Managing Regulatory Disclosures
The environment for regulatory disclosure management has become increasingly complex in the financial services industry. Messagepoint’s...
New Year, New Laws Prompt Changes in Sexual Harassment Training
#MeToo and evolving anti-harassment legislation are driving demand for new approaches to sexual harassment training. Traliant’s...
Predictions for Governance, Risk and Compliance in 2020
2020 promises to be a year of significant opportunity and change for organizations, as well as...
Thoughtful Disagreement as a Competitive Advantage
Michael Toebe writes about how one executive seeks out different viewpoints to get the best out...
“If Only:” Compliance Lessons from the Tragic Australian Bushfires
One can’t overstate the importance of planning to prepare for a possible crisis. It’s true for...
All in the Family: Protect your Business by Avoiding These Succession Planning Blunders
In a strong economy, M&A activity ramps up. Linda Henman discusses what a huge swath of...
Proactive Monitoring: A Sound Approach to Compliance
Jay Rosen explores proactive monitoring, which demonstrates the benefits of using a third party to fulfill...
Thoughtful Disagreement as a Competitive Advantage
Michael Toebe writes about how one executive seeks out different viewpoints to get the best out of his employees, reducing...
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