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Needed: A New Approach to Risk Modeling in an Asymmetric World
A Forward-Looking Response to a Chaotic World The actuarial model of risk compliance employed by most large global enterprises –…
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GDPR: Where to After May 25?
Look to the Mainframe In order to meet GDPR compliance, organizations need to demonstrate they are putting forth their best…
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A New Way of Thinking About Ethics and Culture
The Business Case for a Strong Culture of Ethics Culture and ethics are all the rage in management theory and…
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Crime-Fraud Exception to Attorney-Client Privilege
Its Applications and Limitations The attorney-client privilege is not absolute, of course. Michael Volkov discusses the crime-fraud exception to attorney-client…
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Automation and Analytics Creating Value for Fraud Management
The New Solutions for Financial Crimes Compliance Management (FCCM) The methods for perpetrating fraud are continually evolving, so an effective…
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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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