AI-Based Narrative Generation for Risk & Compliance Reporting
Many global banks and financial institutions would have been delighted if the adage “the numbers speak for themselves” held true ...
Tag: automation
Automating KYC Compliance with Smart ID&V
As customers increasingly prefer to do their banking via smart devices, it’s time for banks to modernize their approach to ...
Corporate Compliance Trends in the New Decade
New privacy laws are popping up state by state, regulation around data privacy continues to expand in the EU and ...
The 3 Final Pillars of the Cognitive Risk Framework
The five pillars of the cognitive risk framework (CRF) are designed to provide a 3D view of enterprise risks. James ...
Enterprise Risk 2020: Are We Ready for Security 4.0?
G4S’ Rachelle Loyear points to several risk data points from ISACA’s recent State of Enterprise Risk Management survey, offers tactics ...
5 Steps to Improve Board Monitoring of Compliance
Compliance professionals’ jobs are made immeasurably more difficult without the support of the board. Michael Volkov offers five concrete actions ...
AI and HR: Will AI Chatbots Replace the Employee Handbook?
Fisher Phillips associate Samantha Saltzman explores the potential application of artificial-intelligence-powered chatbots in HR, including the possible benefits of employing ...
The Implications of Technology on the Workplace
Talent is every organization’s lifeblood. Jim DeLoach discusses how, coupled with demographic and social trends, the technologies of the digital ...
Automating Automation: How Your Business Can Become Compliant Without Even Trying
Kryon’s CTO Shay Antebi makes the cause for robotic process automation. With the right tools, companies can not only minimize ...
Organizations Are Unprepared for the Inherent Risks Associated with Spreadsheets
Spreadsheets play a greater role in the risk and compliance process than one may think, according to a recent study ...
AI-Driven Decision-Making May Expose Organizations to Significant Liability Risk
What happens when decisions made by an artificial intelligence platform lead to injury or damage? Is the “system” responsible? Fox ...
Complying with California’s New Privacy Law
A majority of organizations are still struggling to comply with GDPR, and – just as bad – only 14 percent ...
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- David Aubel and Robert Raffa January 27, 2020SEC Obtains Final Judgments Against Two Individuals Charged with Microcap Fraud
- Jeffrey P. Carpoff and Paulette Carpoff January 24, 2020SEC Charges Husband and Wife with Nearly $1 Billion Ponzi Scheme
- Sergii "Sergey" Grybniak, Opporty International, Inc., and Clever Solution Inc. January 21, 2020SEC Charges Founder of Purported Blockchain Marketplace for Fraudulent Ico
