Tag: Machine Learning

The Necessity of Proactive Management Experts at applied behavioral science technology company Starling offer insights into the failures of current ...

The New Solutions for Financial Crimes Compliance Management (FCCM) The methods for perpetrating fraud are continually evolving, so an effective ...

Robotic Process Automation and Other Key Advances A number of technological advances are emerging that, when implemented by IT audit, ...

How to Overcome Technological Roadblocks What a time to work in the GRC field: new technologies are constantly emerging to ...

A Primer on the Standardized Approach to Credit Risk The Bank for International Settlements (BIS) regulatory body has proposed using ...

Embracing New Technologies Fenergo’s Laura Glynn discusses how banks around the world are embracing a more digitalized and transformative approach ...

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, ...