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In today's episode, Alexandra Wrage speaks with Sarah Chayes, a Senior Fellow at Carnegie's Democracy and Rule of Law program and author of the book "Thieves of State: Why Corruption Threatens Global Security." Sarah witnessed the fall of the Taliban in...

Strategies to Ensure Compliance as Deadline Approaches Whether your company is already operating in the European Union or has expansion plans there in the future, the upcoming GDPR rules will have a profound impact on how all organizations handle, manage...

6 Critical Changes for Client Life Cycle Management In less than six months’ time (January 3, 2018), banks must be fully compliant with MiFID II regulatory obligations, bringing in wide-ranging compliance changes. Laura Glynn, Fenergo Director of Regulatory Compliance, examines...

(And How to Avoid Making Them) We all make mistakes, and CCOs are no exception. While CCOs are a creative and dedicated bunch, they are often susceptible to these five common mistakes. Probably unsurprisingly, the cure for these ills is...

What Hedge Fund Managers Should Do Now New regulations issued by the Department of Labor expanded the definition of an "advice fiduciary," which may be interpreted as treating investment managers as "advice fiduciaries" with respect to such investors in funds...

On today’s episode, Shaul Shalvi, an Associate Professor of CREED, part of the Faculty of Economics and Business at the University of Amsterdam. His research interests are in behavioral and experimental economics with a focus on behavior ethics, and currently...

Bolstering Anti-Corruption Efforts in Africa While there have been enforcement actions against large multinational companies who have paid bribes while doing business in Africa, enforcement seems to be from foreign governments against these companies. There have been few cases where...

Imagine going into an outpatient facility for a simple procedure and coming out weeks later confined to a wheelchair. That's what happened to Mallory Weggemann — who's now a professional athlete, motivational speaker and writer at The Factory Agency —...

MLA in Full Effect October 3 On October 3, 2017, the one-year exemption for credit cards under the Military Lending Act (MLA) will expire. New requirements of the MLA expanded both the type of creditors it regulates and the range of...

Highlights from the Oslo Anti-Corruption Conference Fresh on the heels of the Anti-Korrupsjons+Konferansen in Norway, Richard Bistrong offers CCI a look inside the conference and details some of the key takeaways. In 2015, I had the honor of participating in...

Q&A with Dennis Keglovits, VP of Services at LockPath Maurice recently had the opportunity to interview LockPath’s Dennis Keglovits, a long-time GRC practitioner who learned early on the importance of access to and partnership with other departments. He sees the...

Musings of a Cognitive Risk Manager To drive change, you need buy-in, and to achieve buy-in, your people need to know the “why” behind the change. This is the premise behind cognitive risk governance, the “designer” of human-centered risk management....