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 ...

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 Hallmark was significantly expanded in the FCPA Corporate Enforcement Policy and 2020 Update. In the FCPA Corporate Enforcement Policy, the DOJ listed the following as factors relating to a ...

Agentic AI's ability to enhance data quality addresses a long-standing bottleneck in AML/KYC operations, but this approach ...

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 ...

Automation technology in compliance is paving the way for a transformative approach to risk. Organizations that fully embrace compliance automation can shift from merely identifying and mitigating ...

Compliance functions are typically built around individual regulatory requirements — privacy here, AML there, sanctions ...

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.

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 ...

Business leaders are drawing on the expertise of compliance professionals to map out the risk landscape in President Donald Trump’s new world order. By and large, the compliance function is being ...

The role of chief compliance officers is rapidly evolving, leading to significant increases in their compensation, particularly in public companies and industries under intense regulatory scrutiny.

Easterly Investment Partners, the RIA business of Easterly Asset Management, has made a change to position the firm for further growth of its operations. The compliance and legal functions have been ...