Risks at the Intersection of IoT and Smart Business
Interconnected with the rise of AI is the growth of the IoT, which is already transforming businesses. Mayer Brown’s Linda ...
Tag: data analytics
Outdated Technology Preventing Banks from Investing in Disruptive Technologies
Recent research from Fenergo reveals that banks’ C-suite executives overwhelmingly agree: Underinvestment in technology negatively impacts client onboarding and retention ...
Dun & Bradstreet Partners with encompass to Enable Due Diligence in Uncertain Times
London (May 17, 2019) – Dun & Bradstreet today announced a strategic partnership with encompass, a global provider of automated ...
Reframing the Business Case for Audit Automation
The audit profession is facing unprecedented demands, but there are a host of tools available to help. James Bone outlines ...
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 ...
Despite Growing in Maturity, Work Remains for ERM
A Gartner survey of more than 100 organizational risk leaders shows that ERM is maturing as a function. As Gartner’s ...
Data In, Insights Out
Artificial intelligence could contribute multiple trillions to the global economy in the coming decade, but even while poor data quality ...
Advanced Analytics for Anti-Fraud and AML Systems
Detecting potentially fraudulent customers and transactions and projecting compelling visual insights have traditionally been a rule-based model plus BI game ...
Compliance Resolutions to Keep
This is the time of year most of us seek to transform our circumstances by adopting better habits. Valerie Charles, ...
5 Upcoming Trends in Compliance
2018 demonstrated that cyber threats are far from being tackled. Coalfire’s Adam Shnider discusses how in 2019, we can expect ...
How to Establish an Effective Data Quality Policy
Moving Beyond Day-to-Day Data Cleansing In the financial services industry, regulation on due process and fit-for-purpose data has grown increasingly ...
Monitoring Patterns of Behavior to Fight Fraud and Mitigate Risk
4 Common Ways Companies Miss the Mark Organizations of all sizes and industries continue to assume the risk of reputational ...
- Philip R. Jacoby, et al. October 17, 2019SEC Obtains Final Judgment Against Former Executive Charged with Lying to Auditors
- Michael J. Starkweather and Andiamo Corporation, William White October 17, 2019SEC Charges Microcap Company and Two Former Chief Executive Officers with Securities Violations
- Kevin B. Merrill, et al. October 16, 2019Alleged Fraudster Sentenced to 22 Years in Parallel Criminal Case
