In absence of a single national data privacy law, companies continue to face a multi-state balancing act. Data privacy practitioner Scott Allendevaux sets the scene.
Read moreWith a series of proposed reforms on the table to improve the effectiveness of the UK’s anti-money laundering and counter-terrorism financing regulatory structure, First AML’s Simon Luke argues it’s essential to find the right fit for the regime going forward....
Read moreStuart McLachlan and Dean Sanders, authors of “The Adventure of Sustainable Performance: Beyond ESG Compliance to Leadership in the New Era,” share their views on the fortitude required of leaders today — and tomorrow. The next industrial revolution is upon...
Read more“Dumb Money,” which opens in theaters later this month, tells the story of how retail investors turned GameStop, a struggling shopping mall staple, into the world’s hottest company; SteelEye’s Matt Smith tells the story of how federal watchdogs still haven’t...
Read moreRegulators and auditors are already using AI for large-scale data analysis, but since most information relevant to investigations is unstructured, current tools and processes are lacking. But AI expert Johannes “Jan” Scholtes says that just as compliance teams and regulators...
Read moreFinancial institutions have increasingly embraced the practice of de-risking as part of their AML strategies. This approach involves reducing or severing business relationships and services with entities deemed high risk. While de-risking may seem like a sound strategy in theory,...
Read moreWith signs that money laundering is on the rise globally, many companies will point to their AML programs and assume they are covered. CreditSafe’s Matthew Debbage explains why that may not be the case for everyone. Research shows that about...
Read moreThe carbon credit market is rife with fraud allegations, and so far, strategies to combat this fraud have included many of the usual suspects, like government regulation and established standards. But as a group of partners from Womble Bond Dickinson...
Read moreForget the Great Resignation. The Great Breakup is underway: Senior-level women are increasingly looking elsewhere for better opportunities. And as entrepreneur Monica Eaton explains, that’s to the great detriment of their previous employers. Since 2015, LeanIn.Org and McKinsey have conducted...
Read moreFour years ago, the Business Roundtable released its landmark statement on a corporation’s purpose. Since then, the world has seen a pandemic, widespread civil unrest and a global cost-of-living crisis. It’s through that lens that Protiviti’s Jim DeLoach revisits the...
Read moreAre ESG investors getting the most impact for their buck? That’s the question posed by a growing chorus of ESG critics, who argue that an unregulated ratings system is misleading — to the point that, as one headline reads, “The...
Read moreCorporations and leaders have long embraced workplace wellness and well-being programs focused on mental and physical health as well as stress management. But as entrepreneur Asim Hafeez explains, an overlooked aspect of well-being may be causing a productivity drain —...
Read moreFounded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security.
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