Tag: Data Analytics

Ankura Consulting Group, a global expert services and advisory firm, has acquired Noragh Analytics. Terms of the deal between the ...

The audit profession is facing unprecedented demands, but there are a host of tools available to help. James Bone outlines ...

Gartner surveyed over 300 Chief Audit Executives (CAEs) in 2018 on their resource and time investments, priorities and challenges in ...

The Outlook for AML in the Year Ahead 2018 proved to be a challenging year in the fight against money ...

Using Tech to Streamline Compliance Efforts Data collection and monitoring tools now make it easier to access information quickly, but ...

The global pandemic forced many companies to accelerate their digital transformation efforts. As we reflect on lessons of the past ...

In a recent Ninth Circuit Court of Appeals case, prosecutors tried to stake their argument on their analysis of anomalies ...

Creating Situational Awareness Several prominent Wall Street firms are transitioning to a cognitive risk management environment. The changes they’ve made ...

And Striking the Right Balance to Fight It The reality is that the vast majority of corporations have a fraud ...

Many view workplace ethics as antithetical to the bottom line. This multinational manufacturer, however, says that the value of ethics ...

With data analytics in compliance, you don't need to boil the ocean. A concentrated program can deliver most of the ...

Early Results Reveal Enhanced Insight into Legal Spend and Cost Savings for Corporate Legal Departments and Legal Operations Houston, TX ...