More than two-thirds of crisis managers believe the world will become a riskier place to do business in the next three years 64 percent of crisis managers around the world believe that corporate risk escalated in 2016 73 percent...
Quantaverse offers artificial intelligence platform that helps New York-based financial institutions comply with new anti-terrorism transaction monitoring regulations. Artificial intelligence leveraged to identify criminals using financial institutions to clean ill-gotten gains. February 28, 2017 (Wayne, PA) – QuantaVerse today...
Many companies' ethics and compliance efforts focus too much on checklists and not enough on culture and employees' behavior, says LRN report Effective ethics & compliance programs don't just focus on rules and regulations – they highlight their company's...
The DOJ has put compliance officers on notice regarding the quality and adequacy of compliance programs. Read more here, and download the new guidance today.
New RegTech product quickly creates implementation plans ahead of regulatory change February 22, 2017 (New York, NY) – In a competitive and ever-changing regulatory environment, financial professionals have to proactively anticipate what developments are coming and react quickly. Reg-Impact is an...
Despite Modest Gains, Women and Minorities See Little Change in Representation on Fortune 500 Boards Alliance for Board Diversity study shows almost 70 percent of Fortune 500 board seats still held by Caucasian/white men; collectively, women and minorities comprise...
Washington, D.C. (Feb. 2, 2017) — The Council of Institutional Investors (CII) today published a report on proxy access bylaw provisions adopted by 347 U.S. public companies. The report shows that a high percentage of the bylaws incorporate similar key...
New Reporting Assures Boards and Executives That Networks are Free from Attackers, and New Efficiency Metrics Confirm Operational Expense Benefits of Magna Platform Los Altos, Calif., and Ramat Gan, Israel (February 1, 2017) – LightCyber, a leading provider of Behavioral Attack...
On January 12, 2017, the SEC's Office of Compliance Inspections and Examinations (OCIE) published its 2017 examination priorities.1 OCIE's 2017 priorities, which largely mirror its 2016 priorities, cover three areas: (1) protecting retail investors, (2) focusing on risks specific to...
Robust privacy programs needed to deal with growing set of challenges Rolling Meadows, IL (January 25, 2017) — Waves of new data – from new technologies and various regulations across the global economy – call for heightened enterprise vigilance to...
Diligent evaluations will provide a simplified and secure technological approach to streamline board performance analysis New York, NY (December 19, 2016) — Diligent Corporation, the leading provider of board collaboration solutions to over 4,700 organizations and 140,000 users, today announced the...
Survey finds nearly half of supplier firms' employees have witnessed misconduct Arlington, VA. (December 13, 2016) – Businesses that rely on extensive webs of third-party suppliers and contractors face a heightened risk of ethics and compliance breakdowns, which can damage...
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