In an era marked by heightened global regulatory scrutiny and enforcement, the landscape of risk and compliance is undergoing an evolution making the strategic imperative for effective, risk-based ...

The role of Chief Compliance Officers (CCOs) has evolved beyond risk mitigation into a critical strategic function. Today, CCOs are the stewards of regulatory compliance and strategic partners of the ...

Compliance leaders are facing pressure to make the most of existing resources despite economic challenges and increased workload volume and complexity, according to Gartner, Inc. To face these ...

This article discusses corporate compliance programs, such as artificial intelligence. "The Department of Justice (DOJ) recently updated the Evaluation of Corporate Compliance Programs (ECCP) to ...

Compliance executives are facing big challenges, with multiple changes happening at high speed. In a phenomenon we call “compressed transformation,” we are seeing five-year plans become one-year plans ...

Expertise from Forbes Councils members, operated under license. Opinions expressed are those of the author. Automation technology in compliance is paving the way for a transformative approach to risk.

A growing technical skills gap is a top concern for legal and compliance leaders, according to a recent survey by Gartner, Inc. A survey of 179 legal, compliance and privacy leaders, found that 65% of ...

Even as banks automate some financial crime compliance chores, human labor constitutes a majority of the cost of fighting financial crime. That is among the top findings of an annual survey of U.S.

Financial crime compliance in U.S. banking and financial institutions is at an inflection point. For decades, institutions ...

NEW YORK--(BUSINESS WIRE)--A growing global regulatory focus on consumer privacy and data protection, along with new sustainability measurement and reporting laws is furthering the importance of ...

ATLANTA--(BUSINESS WIRE)--Riskonnect, the leader in integrated risk management (IRM) solutions, today released the results of its Risk and Compliance Integration Benchmark Survey. Conducted by ...

The DOJ recently updated the Evaluation of Corporate Compliance Programs to direct prosecutors who are considering charges or resolutions to assess how a company addresses, among other topics, ...