What Gets Measured Gets Managed, but What Actually Matters in Compliance?
Looking beyond standard measurements to identify the quiet signals that help compliance teams address issues before they become crises
Tag: Data Analytics
CCO Insights: How to Articulate the True Value of Your Compliance Program
Benefits of robust programs aren’t always obvious, but buy-in remains critical
Ankura Acquires Noragh Analytics to Expand Advanced Data Capabilities
Ankura Consulting Group, a global expert services and advisory firm, has acquired Noragh Analytics. Terms of the deal between the ...
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 ...
2019: Will Money Launderers Meet Their Match?
The Outlook for AML in the Year Ahead 2018 proved to be a challenging year in the fight against money ...
The Data Collection “Fire Drill”
Using Tech to Streamline Compliance Efforts Data collection and monitoring tools now make it easier to access information quickly, but ...
Setting the Bar for Digital Innovation
The global pandemic forced many companies to accelerate their digital transformation efforts. As we reflect on lessons of the past ...
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 ...
The Emergence of a Cognitive Risk Era: Intentional Control Design and Machine Learning
Creating Situational Awareness Several prominent Wall Street firms are transitioning to a cognitive risk management environment. The changes they’ve made ...
The Growing Problem of Corporate Fraud
And Striking the Right Balance to Fight It The reality is that the vast majority of corporations have a fraud ...
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 ...
