Global consulting firm Protiviti has published thought leadership on necessary principles for improving risk oversight. A fundamental underpinning of effective Board risk oversight is timely, reliable and insightful risk reporting. This report discusses six principles for delivering the focused risk reporting the Board needs.
DOJ leaders provide insight into agency's plans. Analysis of Recent Statements DOJ Shaping the Future of Corporate Criminal Enforcement What’s...
Keeping up with 2023 changes to DOJ guidelines. Additions, Deletions & Changes From 2020 2023 Evaluation of Corporate Compliance Programs...
KYC automation platform Encompass has unveiled a new perpetual Know Your Customer (pKYC) maturity model designed to help banks improve...
Legal technology provider Consilio has launched a new platform, Sightline Collect, powered by data management supplier Onna. The platform is...
