Compliance

Report spotlights global and industry trends drawn from millions of transactions Whitepaper Global Identity Fraud Report What’s in this report from AU10TIX: Drawing insights from millions of transactions processed in 249 countries from April to June 2023, this report identifies emerging regional and industry-specific patterns of ID fraud. Most notably, the AU10TIX analysis determined there has been a 44% increase...

Ahead of expected new law, Canada seeking industry input on how to mitigate risk inherent in AI

Nearly half of leaders expect companies will increase time and effort on data protection, privacy

Few financial institutions are confident in their approach to communications compliance, research shows

Complex structures common in family business likely to make for filing headaches

If you haven’t heard of the CTA, you’re not alone

Exploring the global risk landscape from internal audit's perspective. Survey Report 2024 Global Risk in Focus What’s in this report from the Internal Audit Foundation: The Internal Audit Foundation, part of The Institute of Internal Auditors, shares its first-ever "Global Risk in Focus" report series, underpinned by surveys with internal audit leaders across Africa, Asia Pacific, Europe, Latin America, the...

Failure to fund anti-corruption efforts threatens NZ standing

Corporate Transparency Act will affect millions of businesses starting next year

New EU deforestation rules, which encourage use of satellite imagery, are just the beginning

23 states allow recreational use of cannabis; 80% of public favors decriminalization for recreational or medical use

Establishing a cohesive risk & compliance framework can help avoid roadblocks