Today's Top Story
New Risks as COVID-19 Forces Rapid Technology Adoption
The COVID-19 pandemic has created urgency for organizations to ramp up digital adoption, but as they pivot entire service lines, digitalize operations and automate processes, they create unintended compliance risks. Baker & McKenzie’s Jessica Nall explains. The digital transformation of businesses around the world has been a steady, incremental evolution. But when COVID-19 uprooted our lives in the second quarter of...
Sort Recent News by Topic:
The Mafia’s Jackpot: How Criminal Organizations are Profiting from COVID-19
Mafia groups are taking advantage of the COVID-19 crisis to acquire bankrupt entities for their nefarious...
Cyber Risk Quantification and Prioritization is the Future of GRC
LogicGate CEO Matt Kunkel shares thoughts on what businesses and risk management professionals can expect in...
FinCEN’s Proposed Changes to the Recordkeeping and Travel Rule Thresholds
FinCEN has proposed lowering the “Recordkeeping Rule” and “Travel Rule” thresholds, and although the changes would...
Adverse Media Screening: Relying on Google Alone Can Expose Organizations to Risk
Regulatory agencies around the world emphasize the importance of mitigating risks through adverse media screening. In...
A Culture of Compliance: The 3 R’s
ACAMS’ Hue Dang writes on the importance of an instilling a commitment to compliance in the...
Why Networking is Vital for Job Seekers
As many job seekers know, it often takes more than a strong resume and determination to secure an offer. Amy...
Read more
Compliance and Professional Development
