Manage Enterprise Risk Like an Orchestra Conductor
Professionals in the risk management field have shifted gradually away from a siloed approach to a more integrated approach. As ...
Tag: Big Data
From Regulation to Volume, There Is No Light at the End of the Data Privacy Tunnel
Data proliferation and data privacy regulatory activity across the globe have created the need for focused boardroom discussions. An underpinning ...
Still Racist After All These Datasets: Once Bias Is Baked Into Your AI, It’s Hard to Root Out
Spending on artificial intelligence across all sectors is expected to more than double by 2025, but Nigel Cannings of Intelligent ...
Artificial Intelligence: Building the Foundation for Internal Audits that Deliver Value
Nielsen’s Kevin Alvero and Randy Pierson explore the fundamental elements that should be included in any approach to doing internal ...
Reimagining Enterprise Fraud Risk Management
A Digital Transformation Increased sophistication in technology platforms, banking channels and digital initiatives has ushered in transformation in the banking ...
Big Data Anomalies Can’t Be Used to Prosecute. But Identifying Them Can Help Avoid Potential Lawsuits or Enforcements.
In a recent Ninth Circuit Court of Appeals case, prosecutors tried to stake their argument on their analysis of anomalies ...
ThetaRay’s AML Solution for Cross-Border Payments Now Cloud-Based
AI-Based Solution-as-a-Service Reduces Time to Value from Months to Days NEW YORK, LONDON & TEL AVIV (April 26, 2021) – ThetaRay, ...
Verint Unveils Engagement Data Management, the Latest Addition to its Open Cloud Platform
Industry’s First Offering Specifically Designed to Help Create an Enterprise-wide Interaction Data Hub Open Cloud Architecture and Usage-based Pricing Model ...
The Role of Smart Technologies in Data-Driven Compliance Programs
Compliance technology can simplify complex compliance processes and help make smart decisions. As Naveen Bhardwaj explains, by strategically integrating compliance ...
5 Trends for Legal and Compliance to Watch in 2020
Tens of thousands of respondents have weighed in via multiple surveys, and Gartner analysts have identified 15 legal and compliance ...
Why 2019 Could Be a Challenging Year for Internal Audit
With 2019 planning on the horizon, audit teams are beginning to consider external factors that threaten to disrupt the success ...
Game Theory, Compliance & Corporate Criminality
How to avoid fraud and corporate crime (while improving compliance programs) from Rafael Aguilera Gordillo, professor of Corporate Compliance and ...
