Opinion

Integrating AI into internal communications can streamline how teams talk to each other

AI promises to make data scarcity a thing of the past, empowering more effective analyses & simulations

Global warming and climate change are fueling natural disasters at an increasingly frequent rate, and few locales are immune from the potentially devastating effects. It’s no longer enough for companies to claim they are doing their part; clear action is...

Common fidelity bonds often don’t cover modern risks

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.

With 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....

Stuart 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...

“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...

Regulators 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...

Financial 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,...

With 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...

The 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...