Tag: Machine Learning

Driving Down Risk, From the Cubicle to the C-Suite Effective employee engagement and reporting is key to accountability and effective ...

The Inherent Risk (and Reward) of Innovation This year, cybersecurity officers must rethink their end-to-end security ecosystem. Top priority will ...

How IT Can Leverage AI to Prevent Major Cybersecurity Incidents The need for artificial intelligence (AI) in IT governance, risk ...

Translating Smart Investments to Improved Governance and Customer Relationships Anti-money laundering regulations (AML), including Know Your Customer (KYC) requirements, are ...

Key Considerations for Your Next Compliance Tech Dun & Bradstreet's Global Regulatory Strategist outlines six key traits compliance professionals should be ...

The Driver Behind Enterprise Situational Awareness Intelligent automation is an emerging solution to enable intelligent decision-making at the strategic level, ...

Key Challenges and Benefits of AI Machine learning and artificial intelligence have become buzzwords in the financial services industry. Daniel ...

4 Techniques for Auditors While data analytics in audit has been discussed for more than two decades, most internal audit teams are just beginning to make serious investments ...

Using Artificial Intelligence to Minimize Risk Money laundering continues to be a serious concern for financial institutions across the globe, ...

All companies must combat a growing array of cybersecurity threats. The evolving threat landscape includes a recent proliferation of ransomware ...