Will 2015 be a repeat of 2014 and become the year of the data breach? Organizations are experiencing a troubling number of cybersecurity challenges and breakdowns. Internal auditors play a vital role in securing the organization by helping companies ensure that cybersecurity is incorporated into common business processes.
DOJ leaders provide insight into agency's plans. Analysis of Recent Statements DOJ Shaping the Future of Corporate Criminal Enforcement What’s...
Keeping up with 2023 changes to DOJ guidelines. Additions, Deletions & Changes From 2020 2023 Evaluation of Corporate Compliance Programs...
KYC automation platform Encompass has unveiled a new perpetual Know Your Customer (pKYC) maturity model designed to help banks improve...
Legal technology provider Consilio has launched a new platform, Sightline Collect, powered by data management supplier Onna. The platform is...
