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 ...
Tag: Data Analytics
Data Analytics in Compliance Remains Hot. Don’t Let It Burn Your Budget.
With data analytics in compliance, you don't need to boil the ocean. A concentrated program can deliver most of the ...
How Do You Demonstrate the Value of Ethics?
Many view workplace ethics as antithetical to the bottom line. This multinational manufacturer, however, says that the value of ethics ...
Investment Firms Struggle to Gather Timely Data – and Information Silos Are Growing
An overstressed data-gathering process can generate information silos, and the process of proving data-backed valuations can be laborious. Greater data ...
Onit Debuts InvoiceAI, Artificial Intelligence for Legal Invoice Review
Early Results Reveal Enhanced Insight into Legal Spend and Cost Savings for Corporate Legal Departments and Legal Operations Houston, TX ...
5 Steps To A Simpler & Easier Certifications Process
Regulators use certs completion rates as a rough gauge of the health of a firm's overall compliance program. StarCompliance’s John ...
Realizing Dynamic KYC in Banking
Sujata Dasgupta explores the emerging concept of perpetual, dynamic KYC and analyzes how AI-powered solutions can form the building blocks ...
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 ...
Industry Experts Enhance CyberSense Software to Stay Ahead of Advancing Ransomware
Index Engines announces new release of CyberSense with advanced diagnostics and throughputs to detect, diagnose and recover from the most ...
Bolstering Compliance as Global COVID Fraud Enforcement Takes Shape
Governments worldwide are beginning to crack down on abuse of programs meant to protect businesses amid the COVID crisis. Forensic ...
The DOJ is Getting Smarter: The Revised Evaluation Criteria
It took a while, but the U.S. Department of Justice is getting ever smarter about analyzing compliance programs. Compliance Systems ...
Investigating Fraud in a COVID-19 World: A Targeted Response Helps
Fraud levels increase in times of economic distress, and the global pandemic is creating a once-in-a-lifetime opportunity for financially rewarding ...
