A New Way of Thinking About Ethics and Culture
The Business Case for a Strong Culture of Ethics Culture and ethics are all the…
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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…
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TRACE Podcast: Tackling Financial Crime
David Eby, Attorney General of British Columbia, discusses comprehensive measures being taken to address financial…
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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…
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Leading “Connected”
Q&A with Moore & Van Allen’s Valecia McDowell CCI’s Maurice Gilbert chats with Valecia McDowell,…
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State of Internal Audit 2018
Impact and Opportunities MetricStream’s latest survey on the state of internal audit finds auditors focused…
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Maternal Walls and Glass Ceilings in the #MeToo Era
Sexual Harassment and Pregnancy Discrimination in the Workplace Over the past several months, the reality…
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8 Ideas to Reduce False Positives in Fraud Investigations
Steps to Improve Forensic Analytics Thanks to advances in forensic analytics, we can spot emerging…
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TRACE Podcast: Money-laundering in Vancouver in Casinos: the Vancouver Model
Today, Alexandra interviews Peter German, author of the comprehensive German Report and President of the…
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Cryptomining Malware on The Rise
How to Prevent the Risk of Crypto-Jacking New cryptomining malware uses an NSA-exploit to spread…
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Why Cryptocurrency is So Difficult for the IRS to Regulate
3 Reasons Crypto Eludes Regulators Cryptocurrency is all the rave right now, which is why…
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Optimizing Document Review in Compliance Investigations, Part 2
Using Advanced Analytics and Continuous Active Learning to “Prove a Negative” This is the second…
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