Companies That Don’t Tackle Cybersecurity Issues Head-On Will Fail
Every company should be expecting a security breach at some point. MetricStream’s Vibhav Agarwal discusses the importance of tackling cybersecurity ...
Tag: machine learning
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, ...
Using AI to Spot Patterns Before Risk Butterflies Turn Into Tsunamis
Russ Berland considers disruptive risks – like the earthquake and resulting tsunami that caused the Fukushima disaster in 2011 – ...
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 ...
Webinar on Human Errors could cost you! How to implement an effective prevention program
In the GMP regulated industry human errors need to be addressed not only because they are an inconvenience, but also ...
Leveraging AI to Proactively Detect, Track and Minimize Data Loss Threats
Kroll’s Anju Chopra and Heather Williams and Cognistx’s Eric Nyberg discuss how organizations are using AI to prevent and mitigate ...
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 ...
- Gary Winemaster, Craig Davis and James Needham July 19, 2019SEC Charges Engine Manufacturing Company Executives with Accounting Fraud
- Garrett M. O'Rourke and Michael J. Black July 19, 2019SEC Obtains Asset Freeze in Microcap Pump and Dump Scheme Targeting Elderly Retail Investors
- Carol J. Wayland, et al. July 19, 2019SEC Obtains Final Judgments against Issuers and Promoters for Oil Well Offering Fraud
