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The Art of Listening: How Communication Cultivates Compliance
The modern compliance officer must be constantly evolving to be successful in an ever-changing landscape. Some key attributes he or she might consider adopting are that of a psychologist. ICA’s Jon Prentice explains. Ask any compliance officer the most common question put to them, and most will likely reply: “Can I do this?” or “Am I allowed to do this?”...
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The Implications of Technical Debt to Your Company’s Competitiveness
For decades, arcane discussions on technical debt have occurred within the ranks of IT, with little...
Internal Uses for the Benczkowski Memo
In this week’s installment on the ramifications of the Benczkowski Memo and recent DOJ policy changes,...
What’s Ahead for Enterprise Risk Management In 2020
With fresh corporate scandals in the news seemingly every day, enterprise risk management is growing in...
The Gig Economy: Risks vs. Rewards
Legislative initiatives and a generational shift are changing the dynamics of the American workplace. Cowden Associates’...
AI-Based Narrative Generation for Risk & Compliance Reporting
Many global banks and financial institutions would have been delighted if the adage “the numbers speak...
Emerging Strategies in the Evolving Area of Predictive Scheduling
States and cities nationwide have instituted predictive scheduling laws, aiming to give employees a greater sense...
Ethical AI is Built On Transparency, Accountability and Trust
AI systems based on machine learning can be used to audit financial data efficiently and look...
Third-Party Risk: Reduce Vendor Fatigue and Streamline Assessments
Thursday, January 30 | 12:00 PM ET Vendor risk assessment questionnaires are vital to the success of your Third-Party Risk...
6 Elements of a Successful Compliance Resume
The most effective resumes follow a certain formula. Maurice Gilbert, Managing Partner at Conselium Compliance Search, offers insight into how...
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