Opinion
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Yan Tougas
The Ethical Leader
Mary Shirley
Living Your Best Compliance Life
Adam Balfour
Ethics & Compliance for Humans
You’re Reading a Lot About Israel & Gaza. But Not Here.
Commentary about Israel and Gaza continues to draw swift rebukes — on all sides of the conflict. With corporate boycotts...
AI & the Human Touch: Embracing a Symbiotic Future
People must not be written out of the equation
Going Overboard: How Many Seats Is Too Many?
Boards should leverage existing processes to ensure members can handle time commitments
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Want to Be Part of the Generative AI Revolution? Start With Treating It Like an Assistant.
Integrating AI into internal communications can streamline how teams talk to each other
The Big 4 Accounting Firms Are Embracing AI. What Can the Technology Do for Audit & Finance Functions in Smaller Organizations?
AI promises to make data scarcity a thing of the past, empowering more effective analyses & simulations
All Hands on Deck: Scope of Climate Change-Fueled Natural Disasters Calls for Companies to Prioritize CSR Initiatives
Global warming and climate change are fueling natural disasters at an increasingly frequent rate, and few locales are immune from...
Threats Your Institution Faces Aren’t From the ‘Mad Men’ Era, So Why Are Your Fidelity Bonds?
Common fidelity bonds often don’t cover modern risks
Wave of State Data Protection Laws Is a Gathering Compliance Nightmare
In absence of a single national data privacy law, companies continue to face a multi-state balancing act. Data privacy practitioner...
Upcoming UK Reforms: Tackling AML Will Require Consolidation, Not Further Fragmentation
With a series of proposed reforms on the table to improve the effectiveness of the UK’s anti-money laundering and counter-terrorism...
Stuck in the Middle? Succeeding in the Industrial Sustainability Revolution Requires Root & Branch Reform
Stuart McLachlan and Dean Sanders, authors of “The Adventure of Sustainable Performance: Beyond ESG Compliance to Leadership in the New...
Can We Teach Old Watchdogs New Tricks?
“Dumb Money,” which opens in theaters later this month, tells the story of how retail investors turned GameStop, a struggling...
AI Has the Power to Revolutionize Fraud Investigations
Regulators and auditors are already using AI for large-scale data analysis, but since most information relevant to investigations is unstructured,...
In De-Risking, Are Financial Institutions Painting With Too Broad a Brush?
Financial institutions have increasingly embraced the practice of de-risking as part of their AML strategies. This approach involves reducing or...
Fighting Money Laundering Starts With Customer, Supplier Onboarding
With signs that money laundering is on the rise globally, many companies will point to their AML programs and assume...
Carbon Credit Fraud — and How Blockchain Can Be Part of the Solution
The carbon credit market is rife with fraud allegations, and so far, strategies to combat this fraud have included many...