Survey reveals internal audit functions need to embrace analytics quickly to keep up with businesses that are increasingly data-driven Menlo Park, CA (March 12, 2018) – According to findings from global consulting firm Protiviti’s 2018 Internal Audit Capabilities and Needs Survey, the...
A return of volatility to the stock market, executive misconduct, seemingly endless reports of cyber breaches, global trade concerns, demands for transparency, and historic changes brought about by the new tax law are just a few of the topics...
Provides curated information flow specifically tailored for risk professionals NEW YORK (March 1, 2018) – RANE (Risk Assistance Network + Exchange) today announced the launch of Enhanced Risk News and Market Monitoring, a business intelligence service that enables risk...
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...
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