Gartner’s New Hype Cycle for Legal and Compliance Technologies Helps General Counsel to Focus on the Most Meaningful Technology Innovations Arlington, VA (October 5, 2020) — COVID-19 has accelerated the push toward digital business transformation for most businesses, and...
Partnership comes at a time of increased need for effective financial crime prevention training and education globally September 30, 2020 – The International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community, has...
September 28, 2020 – Amidst the upheaval caused by COVID-19, nationwide social unrest and other events of 2020, boards have shown increased awareness and focus on environmental, social and governance (ESG) issues, company strategy, corporate culture and executive compensation, according...
New Service Translates Security Risk Exposure for Areas Like Cloud, M&A and Remote Work into Financial Terms Cambridge, MA (September 22, 2020) – IBM (NYSE: IBM) Security today announced a new risk-based service designed to help organizations apply the...
Survey respondents express lack of confidence in anti-corruption programs and due diligence processes; one-third of respondents say aspects of remote working will increase corruption risk NEW YORK (September 22, 2020) – AlixPartners, the global consulting firm, today released its...
The International Compliance Association (ICA) and ITN Productions Industry News have co-produced “Compliance: the new decade” a series of reports addressing the role of the compliance professional and the latest insights, challenges and opportunities for business growth. Anchored by...
The centralized offering eliminates the burden of ESG reporting and provides a complete view of the organizations’ performance ATLANTA (September 16, 2020) – IsoMetrix, a global EHS software leader, today announced the launch of a new environmental, social and...
Nasdaq Automated Investigator to address gap in anti-money laundering (AML) investigations process NEW YORK (September 16, 2020) – Today, Nasdaq (Nasdaq: NDAQ) announced the launch of the cloud-deployed Nasdaq Automated Investigator for AML, the first automated solution for investigating...
Cyberattacks cause great harm to the business world due to their evolving nature, and it is expected that cyberattacks will cost businesses $6 trillion worldwide next year. Keepnet Labs reveals its latest research on the most vulnerable sectors and...
New technology and efficiency enhancements further differentiate QuantaVerse’s Financial Crime Investigation Report QuantaVerse leverages interpretable machine learning to enrich AML risk determinations Wayne, PA (September 9, 2020) – QuantaVerse, which uses AI and machine learning to automate financial crime investigations, has enhanced...
Acquisition Enhances LRN’s Position as the Leading Global Provider of Ethics and Compliance Solutions Combined Organization Will Help More Companies Build Effective Compliance Programs and Create Ethically Aware and Inspired Workforces NEW YORK (September 9, 2020) – Ethics and...
Entertaining storytelling video shorts series encourages employees to speak up about ethical concerns in the workplace CHICAGO (September 8, 2020) – The creative comedy, compliance, content creation team at L&E announces their newest corporate risk learning library, "Tales from...
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