CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share ...
FTI Consulting's technology segment has introduced IQ.AI, a suite of artificial intelligence solutions designed for legal and ...
MineOS, a data governance and privacy platform, has released an upgrade to its DSR module aimed at simplifying how ...
Treasury Prime, a San Francisco-based banking software company, has announced a new integration with ComplyCo to improve ...
Domino Data Lab, an enterprise AI platform provider, has introduced Domino Governance, a product that embeds AI governance ...
Data Dynamics, an enterprise data management solutions provider, has launched Zubin, an AI-powered self-service data ...
The Association of Corporate Counsel (ACC) has launched a new cybersecurity toolkit for in-house lawyers, the organization ...
Apromore, a business process improvement technology company, has launched a new compliance module aimed at streamlining ...
Compliance doesn’t have to be a solo journey. Join Anna Romberg and Julia Haglind in a collaborative exploration of ...
Chile’s new economic crimes law promises to impose stricter penalties on corporate wrongdoing. While it has its detractors — ...
New York officials have advised financial institutions in the state to more regularly investigate the “character and fitness” ...
The DOJ’s recently announced update to its compliance program guidance reflects a growing global trend (see new guidance in ...