A report from global IT association ISACA identifies five steps organizations should take to create an effective audit program and reap the benefits of a successful information systems (IS) audit. IS audits help enterprises ensure the effective, efficient, secure...
Integration of Dow Jones sanctions data broadens the scope of lists available to customers through SWIFT’s hosted transaction screening service SINGAPORE / LONDON (October 12, 2015) — Dow Jones today announced that SWIFT’s Sanctions Screening service will now include...
New Global Salary Study Shows Certified Professionals Earn a Median 42 Percent More than their Non-Certified Counterparts MIAMI – September 17, 2015 – The United Nations Office of Drugs and Crime estimates the amount of money laundered globally in one...
AUSTIN, TX – Headline-making fines for corporate violations of government regulations have led to intensified corporate attention to compliance programs, with a special focus on the growing complexity of those programs. Corporate compliance officers are increasingly seeking solutions to automate the...
CCI's CEO, Maurice Gilbert, dives in with Richard Bistrong, a regular contributor at CCI and a former VP of International Sales who experienced firsthand a brush with the Law as a result of some missteps on the front line....
CHICAGO, May 28, 2014—In-house counsel are dealing with a lack of resources, impacting their ability to proactively reduce and appropriately react to risks, according to Grant Thornton LLP’s 2014 Corporate General Counsel Survey.
Internal auditors are right to be concerned about third-party risks. The days of a company’s suppliers or partners being well-known and trusted businesses on the same street or town are a distant memory.
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