New Playbook reflecting data from executives of 30 companies offers window into how organizations are confronting persistent breach risks stemming from third parties Salt Lake City, Utah (February 12, 2018) – RiskRecon, a rapidly-growing company transforming management of third-party cyber risk,...
Introducing autonomous financial crime management to the AML category, the new SAM solution detects complex financial crime while increasing productivity Hoboken, New Jersey (February 21, 2018) – Financial services organizations and their compliance programs face the hard realities of meeting...
As Potentially Dangerous Risks Proliferate, Collaboration between IT, Security, and Compliance Is Tighter Than Ever Redwood City, California (February 21, 2018) – Actiance, the leader in communications compliance, archiving, and analytics, today announced results of a survey which illustrates...
New leadership at Consumer Financial Protection Bureau signals rollback of oppressive rules, LeClairRyan attorney Jay Spruill advises RICHMOND (February 15, 2018) — Recent moves by the federal Consumer Financial Protection Bureau (CFPB) could signal a friendlier approach to businesses, according...
Roman Borisovich of ClampK discusses going undercover to film his documentary, “From Russia with Cash,” which exposes exploitation of the London real estate market by kleptocrats and money launderers. He is also the architect of London’s “Kleptocracy Tours.”
Manages disruption and embraces risk through a flexible risk management solution configured to a firm’s specific methodology and business strategy NEW YORK/LONDON (February 14, 2018) – Demonstrating its commitment to deliver a comprehensive suite of next-generation integrated risk solutions to...
LONDON (February 13, 2018) – IHS Markit (Nasdaq: INFO), a world leader in critical information, analytics and solutions, today announced that KY3P®, its vendor risk management service, added financial crimes screening to its comprehensive due diligence tools. With the enhanced service, KY3P users...
Ann Arbor, Michigan (February 13, 2018) – A vital aspect of tackling the serious problem of sexual harassment in the workplace is ensuring that staff are aware of and have readily available effective channels to report such incidents. According...
New research from Advanced Threat Analytics: Incident responders waste hours each day investigating false-positive alerts; manpower requirements stress MSSP business models DALLAS (February 12, 2018) – Advanced Threat Analytics (ATA) today published new research that reveals managed security services providers (MSSPs) are wasting enormous resources...
Alexandra Wrage interviews Richard Conway of BBC Sports in a discussion about the vast state-sponsored Russian doping scandal and how the credibility of global sports is being undermined.
February 7, 2018 – SMU is pleased to announce the launch of the SMU Ethics and Compliance Certificate Program, a multidisciplinary certificate program designed for compliance, legal and financial professionals who want to deepen their knowledge in corporate ethics...
Artificial Intelligence-Powered CAE Checkup Proves How Anomalous Activities that Present Unacceptable Financial Crime Risk Can be Detected Wayne, PA (December 14, 2017) – QuantaVerse, the first in the market with AI solutions purpose-built for identifying financial crimes, today announced...
Founded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security.
Got a news tip? Get in touch. Want a weekly round-up in your inbox? Sign up for free. No subscription fees, no paywalls.
© 2024 Corporate Compliance Insights
Cookie | Duration | Description |
---|---|---|
cookielawinfo-checbox-analytics | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics". |
cookielawinfo-checbox-functional | 11 months | The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". |
cookielawinfo-checbox-others | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other. |
cookielawinfo-checkbox-necessary | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary". |
cookielawinfo-checkbox-performance | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance". |
viewed_cookie_policy | 11 months | The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data. |