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 ...
Tag: Emerging Technologies
Future-Proofing the Compliance Professional
It is often said that the only constant in life is change, but in the 21st century, change itself is ...
How Emerging Technologies Are Disrupting the Banking Compliance Landscape
Cutting-edge technologies create footprints in all aspects of life, and banking compliance is no exception. Financial crimes compliance expert Sujata ...
AI and HR: Will AI Chatbots Replace the Employee Handbook?
Fisher Phillips associate Samantha Saltzman explores the potential application of artificial-intelligence-powered chatbots in HR, including the possible benefits of employing ...
The Implications of Technology on the Workplace
Talent is every organization’s lifeblood. Jim DeLoach discusses how, coupled with demographic and social trends, the technologies of the digital ...
AI-Driven Decision-Making May Expose Organizations to Significant Liability Risk
What happens when decisions made by an artificial intelligence platform lead to injury or damage? Is the “system” responsible? Fox ...
Growth, Stability and the CRO’s New Balancing Act
MetricStream’s COO, Gaurav Kapoor, discusses how the Chief Risk Officer’s role is changing; CROs are finding themselves increasingly focused on ...
GRC Trends in 2019: Nimble, Anticipatory and Secure
MetricStream’s Gaurav Kapoor shares insights and trends he’s gleaned from connecting with leading CXOs this summer. Here are some of ...
What Financial Firms Must Do to Mitigate the Risks of Digital Communications
Emerging technologies are complicating compliance for financial services firms. Smarsh’s Robert Cruz, an expert on information governance and regulatory compliance, ...
Internal Audit’s Changing Role in a Changing Technological Environment
Experts at Nielsen discuss how the internal audit profession is evolving to best suit board and senior leadership needs, as ...
The Current Risk of Transcription Tech and How AI Can Better Meet Audit Needs
Firms are increasingly leveraging transcription technologies to gain data insights, but they need to understand these applications to make informed ...
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 ...
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- Sergii "Sergey" Grybniak, Opporty International, Inc., and Clever Solution Inc. January 21, 2020SEC Charges Founder of Purported Blockchain Marketplace for Fraudulent Ico
- Guy Scott Griffithe, Robert William Russell, Renewable Technologies Solution, Inc., Green Acres Pharms, LLC, and SMRB, Defendants, and Sonja Marie Russell, Relief Defendant January 21, 2020SEC Files Charges Against Scheme to Sell Fictitious Interests in Marijuana Company
- Daniel Markel January 17, 2020SEC Charges Operator of Substance Abuse Center with Securities Fraud
