59% of Audit, GRC & IT Leaders Concerned About Shadow AI
More governance work, same governance team size; UK firms facing new AML requirements
Neil Walsh, Chief of Cybercrime, AML and Counter-Financing of Terrorism at the UNODC in Vienna, discusses the work that his department does to coordinate and advance international initiatives.
TRACE International, Inc. is a globally recognized anti-bribery business organization and leading provider of third party risk management solutions. Members and clients include hundreds of multinational companies headquartered in the U.S. and worldwide.
More governance work, same governance team size; UK firms facing new AML requirements
The rule-making process is a culmination of years of moves toward standardizing financial institutions’ AML/CFT processes
Companies feel unprepared for fincrime; frontline workers aren’t thinking about compliance under pressure
Companies in banking, social media, fintech and telecommunications will have opportunity to coordinate with feds
Founded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security.
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