Compliance

Commission aims to help consumers & business keep up with technological advancements

Crypto industry falls as sector most targeted for fraud; legal tech market expected to reach $50B by 2027

Existing agreements with senior executives can continue

Companies should ensure programs fit company’s needs — and evolving legal framework

CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues.

Protect against costly violations and safeguard your brand Ultimate Guide SMS/Text Messaging Compliance What’s in this eBook from Gryphon.ai: Under the Telephone Consumer Protection Act (TCPA), all marketing calls and text messages are subject to government regulation. More specifically, the TCPA “restricts the making of telemarketing calls and the use of automatic telephone dialing systems and artificial or prerecorded voice...

Biometrics, including facial recognition, can help beef up security across many industries

Open, centralized data isn’t necessarily the norm everywhere

Reducing Off-Channel Communications and Improving Reconciliation 2024 Report More Than a WhatsApp Issue What’s in this report from Theta Lake Unlock the full potential of your Unified Communications and Collaboration (UCC) tools while effectively managing the complexities of regulatory compliance with ease. This white paper dives deep into the evolving landscape of digital communication governance. Key Insights: Compliance Urgency: Understand the...

Catching up with compliance professionals at a pivotal industry moment 2024 survey State of Regulatory Compliance What’s in this report from Regology: This year’s findings reveal a sector at a pivotal moment, facing rapid regulatory changes and the transformative potential of technology. With participation from diverse industries and roles, including compliance managers and chief compliance officers, Regology’s survey offers a...

Computer programs can’t queue in line to retrieve information from local offices

Companies formed at the start of 2024 face fast-approaching deadline