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Q&A with Dan Kinsella, Deloitte Risk and Financial Advisory Partner Deloitte recently released the results of its third-annual Global Extended Enterprise Risk Management (EERM) survey, "Focusing on the Climb Ahead." Dan Kinsella discusses with CCI’s Maurice Gilbert the findings from...

Compliance Challenges in Financial Services The financial services sector faces numerous obstacles – especially the constant change in regulations. Michael Powell, Solutions Consultant at ZL Technologies, shares insights around the four biggest compliance challenges facing the industry today and how data...

How to Achieve Compliance Greg Sparrow addresses the issues of the General Data Protection Regulation (GDPR) and preventative actions that must be taken to ensure organizational compliance. Through a "GDPR Readiness Survey" sponsored by CompliancePoint, Greg touches on the research...

The Technology Disrupting the Health Care Industry Blockchain tech is disrupting multiple industries, and perhaps none more so than health care. Organizations using the technology for storing medical records are experiencing the benefit of complete data security, of course. Another...

Addressing Sexual Harassment in the #MeToo Era, Part 4 What has your organization done to ensure employees understand your commitment to a respectful, harassment-free workplace? How do you ensure leaders are sending the right messages? The fourth and final byline...

Those bemoaning the lack of Foreign Corrupt Practices Act (FCPA) enforcement activity can cease. With the Dun & Bradstreet Inc. (D&B) declination in April and May’s enforcement action involving Panasonic Avionics Corporation (PAC) and its parent Panasonic Corporation (Panasonic), U.S. regulators at the...

Judd Hesselroth and Alexandra debate the merits of the ISO anti-bribery standard and the associated accreditation process.  

SilkRoad's Talent Talk Podcast, Episode 14 In this episode of Talent Talk, host John Westby discusses with SilkRoad's Mimi Jerkan and Nirmala Pol the seven advantages of analytics vs. vintage reporting: Faster reporting and analysis Accuracy Better business decision-making (*educated...

Lessons From The Giant While not every organization is a nearly 2 billion user, social media giant like Facebook, there’s a lesson to be learned for all organizations from recent events: in today’s data-driven business environment, customer trust matters more...

There is no better time to prepare for an economic downturn than when business is good. With the severity of the 2007–2008 financial crisis still fresh on the minds of many directors and executives, how should companies prepare for an...

Political Ties This article will dig deep into the issue of whether President Trump's lawyer, Michael Cohen, should be concerned about potential FCPA violations on the heels of revelations about payments received from multi-national corporations. It's a complicated issue since...

Deloitte’s Satish Lalchand outlines steps organizations can take to prepare an effective foundation for analytics-driven investigations and fraud monitoring, in the second installment of an article series on the future of forensics. In recent years, traditional corporate antifraud measures have...