Reliable AI tools perform consistently to expectations. But that same consistency can be a danger if human consequences ...

Most compliance programs are made to face outward, to uncover a fraudster or shady vendor, Deb Muller of HR Acuity ...

When board oversight strays, so do companies, and if board oversight doesn’t exist, well, that can lead to an $8 ...

Putting controls in place isn’t enough if you want people to actually do good behavior. Tegan Gebert, Chris Audet and ...

Putting controls in place isn’t enough if you want people to actually do good behavior. Tegan Gebert, Chris Audet and ...

The combination of Venezuela’s hydrocarbons law reform and seven new OFAC general licenses is creating new openings in the ...

CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share ...

A positive SOC 2 report means an organization has the security controls in place to work with, right? Recent allegations ...

Proving an organization has a compliance program ready to go is easy. Proving the program worked on an exact transaction ...

If the only intelligence you’re thinking of is artificial, your compliance and risk programs are missing out on a crucial ...

Knowing how your business uses AI is pretty important in any situation, but that knowledge has taken on major compliance ...

If the only intelligence you’re thinking of is artificial, your compliance and risk programs are missing out on a crucial ...