Anti-money laundering measures are heavily weighted toward the financial sector, but most criminals have figured this out, and are turning to alternative—and often highly creative—ways to “legitimize” funds. How directly an organization is involved in such schemes depends on multiple factors—but...
Read moreCorporate Compliance Insights’ CEO, Maurice Gilbert, interviews Steven Grimes and Robb Adkins, partners at Winston & Strawn LLP. Maurice Gilbert: How do you stay current on ethics & compliance issues? Steven Grimes: I am a member of a number...
Read moreLike Achilles or Sampson, the power and potential of AI has a weakness, a vulnerability. In the case of financial services that weakness is its opacity. In general, the better the machine learning system, the blacker the box - that...
Read moreToday, in a special bonus episode, Alexandra talks with Chaim Gelfand of Israeli law firm Shibolet & Company. Chaim dives into the recent corruption scandals in Israel which involve two prime ministers. The current compliance culture as a whole in Israel is...
Read moreNew data privacy and cybersecurity regulations including the NY DFS and the EU GDPR are causing companies to tighten up on their controls and map their security programs to match the requirements in order to avoid punitive corrective actions and...
Read moreWith the threat from money laundering and terrorist financing growing, anti-money laundering (AML) legislation has had to become more stringent in response. The regulatory burden has grown too much for compliance managers to bear on their own. Artificial intelligence (AI)...
Read moreIn October, the Securities and Exchange Commission (“SEC”) approved the new auditor reporting standard, proposed by the Public Company Accounting Oversight Board (“PCAOB”). While the standard was implemented to make the auditor’s report more relevant to investors, commenters are concerned...
Read moreIn this week's episode, Alexandra chats with Randall Eliason, Professor at George Washington Law School. Prior to this, Randall was an Assistant U.S. Attorney for the District of Columbia. Randall discusses the recent corruption charges against Senator Menedez and the impact...
Read moreGiven there is no one-size-fits-all solution for risk and a risk management function, how risk is governed varies across industries and organizations. But there are five interrelated principles that underlie effective risk management within organizations in both good times and...
Read moreThe advances in technology in recent years have led to an exponential increase in the volume of data collected and stored. How can investigators maximize data analytics to achieve the most effective—and efficient—results for their clients? The answer lies in...
Read moreIn a truly extraordinary article in the New York Times (NYT), columnist Thomas L. Freidman opened the article on his interview with Crown Prince Mohammed bin Salman (MBS) with the following, “I never thought I’d live long enough to write this...
Read moreToday, Alexandra is recording on-site in Beijing with Nicola Bonucci, Director for Legal Affairs at the Organization for Economic Cooperation and Development, (OECD). Nicola discusses the 20-year history of the OECD's Anti-Bribery Convention and his involvement since the 1990's.
Read moreFounded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security.
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