14th World Congress on Healthcare and Technologies
14th World Congress on Healthcare and Technologies Dates: July 22-23, 2019 | London, UK Healthcare Conferences | Healthcare Meetings | ...
Tag: artificial intelligence
Red Box Announces Partnership With Theta Lake To Reduce Compliance Risk
London (May 15, 2019) – Red Box, the leading platform for voice, today announces a partnership with Theta Lake, a leader ...
The Current Risk of Transcription Tech and How AI Can Better Meet Audit Needs
Firms are increasingly leveraging transcription technologies to gain data insights, but they need to understand these applications to make informed ...
IBM, Thomson Reuters Introduce Powerful New AI and Data Combination to Simplify How Financial Institutions Tackle Regulatory Compliance Challenges
NEW YORK and DALLAS, TEXAS (May 1, 2019) — IBM (NYSE: IBM) and Thomson Reuters today announced a joint collaboration to ...
Why Digitally Fit Internal Audit & Compliance Functions are Vital for the Fourth Industrial Revolution
The Fourth Industrial Revolution is coming, and organizations must bolster their internal audit and compliance functions now to keep pace ...
Threat Horizon 2021: The Cyber Attacks Businesses Need to Prepare for Now
ISF’s Steve Durbin details findings from the firm’s recent Threat Horizon 2021 report, highlighting the top three threats to information ...
Scarcity in Skills and Emerging Tech Hamper Audit Teams in Keeping Pace with Change
Gartner surveyed over 300 Chief Audit Executives (CAEs) in 2018 on their resource and time investments, priorities and challenges in ...
Grant Thornton Survey: CFOs Seen to Drive Digital Change
CHICAGO (March 21, 2019) — CFOs are shifting their priorities from cutting costs to rapidly investing in technology and data, ...
Automating the Fight Against Financial Crime
Fenergo’s Kevin O’Neill discusses how asset management firms and other financial institutions are being scrutinized more by regulatory bodies with ...
10 Corporate Cybersecurity Predictions
In the fast-moving world of cybersecurity, predicting the full threat landscape is near impossible. But it is possible to extrapolate ...
FINRA’s Move to Foster Regtech
Theta Lake’s Marc Gilman reviews some of the key points from a recent FINRA report that resonate for financial institutions ...
Data In, Insights Out
Artificial intelligence could contribute multiple trillions to the global economy in the coming decade, but even while poor data quality ...
- David Sims, et al. May 24, 2019SEC Charges Perpetrators of Fraudulent Prime Bank Scheme
- Savraj Gata-Aura (a/k/a Samuel Aura a/k/a Sam Aura) and Core Agents, Ltd. (d/b/a Core Agents International, Ltd.) May 23, 2019SEC Charges Additional Parties in Fraudulent Investment Scheme
- Daniel Pacheco, et al. May 23, 2019SEC Sues Alleged Perpetrator of Fraudulent Pyramid Scheme Promising Investors Cryptocurrency Riches
Corporate Compliance Insights
CCI is the Web's premier independent news source for compliance, ethics, audit & risk. CCI is owned and managed by CCI Media Group LLC.
