Illya, privacy counsel with TRACE, discusses the direct conflict between the GDPR and robust anti-bribery due diligence and TRACE’s efforts to press for revisions to laws for a carve-out for due diligence.
Read moreLeading organizations are increasingly integrating human and machine intelligence for forensic investigations. By combining technological analysis—including artificial intelligence (AI), machine learning and statistical concepts of cognitive analytics—with deep investigator understanding of fraudster motives and methods, many are identifying, investigating and...
Read moreIndependent Oversight Meets the SEC Ron Kral discusses the the emerging trend of cybersecurity committees that are being created as companies recognize the need to create independent oversight of cyber risks. Cybersecurity risks pose grave threats to investors, our capital...
Read moreIt's Time to Take Data to the Next Level The self-service technology culture allows each business user to access data for analytical purposes. Yet it has created an abundance of rogue data sets across enterprises that may contain outdated or...
Read moreWe need to update our laws, regulations and institutions for the digital age, just as the Victorians did for the industrial age Tim Berners, in this year’s annual birthday letter to the World Wide Web Foundation, controversially raised the prospect...
Read moreSenator Russ Feingold discusses McCain-Feingold, Citizens United and the vast, opaque sums involved in US politics today.
Read moreRobotic Process Automation and Other Key Advances A number of technological advances are emerging that, when implemented by IT audit, will upend the traditional approach to IT auditing. Among the advances: robotic process automation, advanced analytics, and process mining. Protiviti’s...
Read moreTop 5 Best Practices for Data Management In today’s data-driven digital economy, traditional databases struggle to keep up with the increasing amount of streaming data. Adding to this stress are new compliance regulations, such as GDPR, that often complicate core...
Read moreSebastian Abbot, author of “The Away Game; The Epic Search for Soccer’s Next Superstars,” talks about Qatar and the biggest soccer talent search in history, as well as the darker side of recruiting for the sport.
Read moreFintech Collaborations on the Rise Fintech-bank partnerships result in growth opportunities. In this article, Krista Morgan examines the risk-reward relationship in this growing trend. The strength of our banking system is that we trust it. That trust comes from knowing...
Read moreWhen it comes to anti-corruption compliance risk, it’s no surprise to compliance officers that third parties represent the single greatest worry. Monitoring third parties requires a rigorous third-party due diligence program, which takes into consideration the characteristics of each external...
Read moreThe EU’s new General Data Protection Regulation (GDPR) sets forth a “lawful basis” for collecting and processing personal information. It will require most organizations to significantly improve data management and security, but most organizations are not ready to comply, especially...
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