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Professionals in the risk management field have shifted gradually away from a siloed approach to a more integrated approach. As most of us know, however, the switch is not easy; it can be overwhelming to keep on top of the...

After more than a decade of corruption and unashamed self-dealing, FIFA has become a governance swamp. Alexandra Wrage, our host, was a member of FIFA's failed independent governance committee, so she has keen insight into the issues. Her host, Grant...

How much influence does your mindset have on how you approach and handle risk, crisis or disruption? Can choosing to cultivate a different mindset create a sense of power and purpose? In this episode, Dr. Dan Diamond, author of "Beyond...

Compliance departments already monitor emails for nefarious keywords, but expecting even the biggest compliance departments to monitor all communication in real time is arduous and nearly impossible using only human capital. Unless they’re using artificial intelligence.

The ex-compliance chief of MoneyGram International Inc. (MoneyGram) is found personally liable for MoneyGram’s AML failures. The lawsuit is unprecedented in growing regulatory efforts to impose personal liability on a compliance officer for a company program failure. Patty Tehrani offers...

Digital transformation is among the top priorities for boards of directors in 2017, as boards are trying to become tech savvy. In the digital age, apps are ubiquitous, and knowledge about digital transformation is crucial. Tobias Häckermann outlines some of...

Compliance with dangerous goods/hazmat shipping regulations is challenging, but the right infrastructure and technology can mitigate risk and provide businesses with a competitive edge. In today’s stringent regulatory environment, the cost of a serious safety offense or accident can be...

Siemens' story was a real turning point for the compliance community; the company continues to hold the record for the largest penalties in an international bribery case (a total of $1.6 billion in fines, penalties and disgorgements). Alexandra Wrage speaks...

Diligent, a leading expert in corporate compliance and board governance, has recently released a report examining boardroom communications and the dangers posed by a glaring gap in directors’ digital diligence and their understanding of cybersecurity. Without an understanding of just...

Where does your company rank on the compliance checklist? Frankly, anything below an A in today’s competitive climate can put your business at risk and your reputation at stake. With modern Business Process Management tools that clearly define your goals...

With the "Buy American and Hire American" executive order recently signed, President Trump signaled his plans to strengthen the federal government's procurement preference for domestic products. The order is based on the principles of "maximizing “Made in America” content and...

May is Internal Audit Awareness Month. What better time to discuss the challenges that come with preparing for audits and what companies can do to be better prepared? This article highlights trends in IA, insights into how auditors can continue...