Implementing an Effective Human Error Reduction Program
OVERVIEW If you work in the GMP regulated industry you not only need to address human error deviations because they ...
Tag: machine learning
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 ...
How MDM Technology is Helping Organizations Keep Up with a Rapidly Changing Legal Landscape
Peter Bierfeldt, data management innovator and Reltio’s Chief Information Security Officer, talks with CCI about critical risks facing companies today.
Threat Horizon 2021: The Cyber Attacks Businesses Need to Prepare for Now
ISF’s Steve Durbin details findings from the firm’s recent Threat Horizon 2021 report, highlighting the top three threats to information ...
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 ...
Using Emerging Tech to Fight Financial Crime: The Future is Now
Technology is the future, and the future is now. Oracle’s Sonny Singh discusses how banks are using emerging technologies such ...
10 Top Risks for 2019
The latest global survey of C-level executives and directors of the macroeconomic, strategic and operational risks that organizations face indicates ...
Automating the Fight Against Financial Crime
Fenergo’s Kevin O’Neill discusses how asset management firms and other financial institutions are being scrutinized more by regulatory bodies with ...
FINRA’s Move to Foster Regtech
Theta Lake’s Marc Gilman reviews some of the key points from a recent FINRA report that resonate for financial institutions ...
Data In, Insights Out
Artificial intelligence could contribute multiple trillions to the global economy in the coming decade, but even while poor data quality ...
Financial Sector Transformations Ahead
Eric Johnson, President of Global Investment Markets at Donnelley Financial Solutions (DFIN) outlines six key forces driving change for the ...
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 ...
- David Sims, et al. May 24, 2019SEC Charges Perpetrators of Fraudulent Prime Bank Scheme
- Savraj Gata-Aura (a/k/a Samuel Aura a/k/a Sam Aura) and Core Agents, Ltd. (d/b/a Core Agents International, Ltd.) May 23, 2019SEC Charges Additional Parties in Fraudulent Investment Scheme
- Daniel Pacheco, et al. May 23, 2019SEC Sues Alleged Perpetrator of Fraudulent Pyramid Scheme Promising Investors Cryptocurrency Riches
Corporate Compliance Insights
CCI is the Web's premier independent news source for compliance, ethics, audit & risk. CCI is owned and managed by CCI Media Group LLC.
