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Unpacking the Critical Article 28 On May 25, 2018 the EU will have the right to fine and regulate foreign “processors” of EU subject data, including hundreds of U.S. companies. This article will address ways to protect your organization financially...

Q&A with Bang Chau, Co-Founder and VP of Business Development, Innovit We’re pleased to feature today an interview between CCI’s Maurice Gilbert and the co-founder and VP of Business Development at Innovit, Bang Chau. Read on to hear his insights...

with co-authors Paul Nash and Arturo del Castillo A Region-by-Region Analysis Organizations around the world are increasingly facing a diverse range of fraud-, cyber- and security-related challenges across a variety of sectors. The 10th edition of the Kroll Global Fraud...

The Inherent Risk (and Reward) of Innovation This year, cybersecurity officers must rethink their end-to-end security ecosystem. Top priority will be identifying and addressing evolving vulnerabilities to people, processes, technologies and service providers. It's time both to re-evaluate the overarching...

Best Practices for Investigating Allegations The #MeToo movement has brought to light allegations of misconduct by members of countless industries. As a result, in workplaces and on social media, we're beginning to discuss in earnest what constitutes workplace harassment and...

In the digital arena, it’s “out with the old, in with the new” as technological advancements increasingly compel companies to replace enterprise applications with next-generation ones. However, the process of retiring older applications—from deciding which should be retained in an...

A recent survey of director and C-level executives divulged the risks that their organizations face in the upcoming year. The top ten common risk themes are ranked in order of priority below.

It is rare these days for Republicans and Democrats to agree on political priorities – another profound grasp of the obvious.  Recently, on Capitol Hill there appears to be some common ground on the issue of reforming AML laws and...

Today, Alexandra interviews Simon Peh, Commissioner of Hong Kong’s Independent Commission Against Corruption. Simon discusses the history of the ICAC, it's previous successes and future challenges.

Many leaders have trouble making tough calls and find themselves stalled by indecision and good intentions. Developing a learning mindset can help them do better.

According to new research from The Risk Advisory Group, third party risk is the number one priority for compliance professionals in 2018. In order to manage their third party relationships efficiently and mitigate the risk, compliance professionals are increasingly turning to...

QDD (or Qualified Derivatives Dealers) is the latest set of requirements for broker-dealers and banks to apply for if they’d like to avoid the barrage of withholding taxes that have been set forth by the IRS – including the hotly...