Money laundering, cybercrime, corruption, trafficking–these are just a few of the many illegal activities that could be putting your business at risk, especially if you’re using outdated, manual processes. In the high-speed digital era, you…
Strong third-party relationships are more important than ever to businesses today. As the recent pandemic has clearly demonstrated, any disruptions to strategic partnerships—such as supply chain networks and manufacturers—can have a huge im…
This might be the riskiest time to be in business in recent history. From supply chain and talent shortages to cybercrime and compliance, risk can have far-reaching implications — both positive and negative — across your enterprise. At the …
This eBook provides guidance on choosing the right customer data platform, leading practices for deploying and using your CDP, and a case study demonstrating how one organization puts data into action to forge stronger connections with its customers an…
There are many reasons companies are re-evaluating the effectiveness of their anti-bribery and corruption (ABAC) compliance programs. After all, high-tech crimes demand equally advanced solutions. That’s why smart leaders are turning to preventiv…
Read "Driving the acceptance of AI for financial crime prevention" to learn how to: Generate stakeholder buy-in from the start Document decisions and testing throughout the model development process to satisfy regulatory examination a…
The cost and complexity of compliance makes doing business a challenge for nearly every company today. Regulations constantly change and the focus on systems controls has intensified, especially for Internal Controls for Financial Reporting (ICFR). The…
Read "Driving the acceptance of AI for financial crime prevention" to learn how to: Generate stakeholder buy-in from the start Document decisions and testing throughout the model development process to satisfy regulatory examination a…
Compliance programs must use robust technology and data analytics to assess their own actions and those of any third parties they do business with. At the very least, companies are expected to be able to explain the rationale for using third parties. T…
Organizations can’t afford to take a whack-a-mole approach to risk, compliance and regulation. Tech-savvy criminals and increasing regulatory scrutiny need to be on leadership’s radar. To stay ahead of these risks and ferret out bad actors, busin…
