Browse by topic
A Strong Foundation: Taking Responsible AI Implementation From Theory to Practice
If your company isn’t already using AI, it almost certainly will be in the near future. But it’s not like flipping a switch, and doing it wrong could expose your organization to extreme risk, especially in the heavily regulated finance sector. Katie Twomey of Illumen Capital shares a comprehensive guide to getting started with AI.
Throwing Bodies at AML Compliance Doesn’t Work, but Are You Asking the Right Questions About AI?
Labor shortage and increased attention from regulators could spell disaster if AI is deployed like a firehose
In Crisis or In Control? Evolving Threat Actor Tactics Illustrate the Need for Clear Cybersecurity Communications Strategies
Preparing for the unexpected goes beyond IT expertise
CSRD Essentials: How New Requirements Are Set to Affect Your Business & Value Chain
Sustainability is becoming a key driver in business and consumer decisions, and the Corporate Sustainability Reporting Directive (CSRD), part of the European Green Deal, is the latest continuation of this trend. The directive sets a new standard regarding non-financial reporting, demanding greater transparency on environment, social and governance (ESG) issues. Considering the complexity of today’s...
OSHA Clarifies Worker Walkaround Rule for Inspections
Rule could strengthen unions’ hand in organizing
FTC Makes Sweeping Changes to Telemarketing Sales Rule
Commission aims to help consumers & business keep up with technological advancements
News Roundup: Confidence in AML Lags, but So Do Budgets
Crypto industry falls as sector most targeted for fraud; legal tech market expected to reach $50B by 2027
Business Groups Sue to Block FTC’s Newly Finalized Noncompete Ban
Existing agreements with senior executives can continue
Risk on the (Rare Earth) Rocks: The Geopolitics of Critical Minerals
The scramble for oil dominated geopolitics in the 20th century, and the rush for critical minerals will dominate the 21st, pulling in CEOs and diplomats alike, write Christopher Mason and Ian Oxnevad of Infortal.
Is the Metaverse in Your Future?
It may be on the back-burner, but companies shouldn’t ignore the metaverse
Is a Tired Mind an Unethical Mind?
Taking breaks is essential to building a culture of compliance
10 Questions to Ask About Incentives & Clawbacks
Companies should ensure programs fit company’s needs — and evolving legal framework
News Roundup: Ethical Culture Alone Doesn’t Guarantee Compliance
CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues.
The Rise of Cybersecurity GRC
As regulations proliferate regarding the risks posed by our increasingly digital economy, companies face a choice: make cyber compliance the responsibility of existing teams or build a brand-new function: cybersecurity GRC, seated at the intersection of business, IT, privacy and cybersecurity. Security risk and compliance director Yasmine Abdillahi of Comcast clearly favors the latter, as...
A Comprehensive Global Guide for AI Data Protection in the Workplace
Deep dive into the existing regulations that probably already cover how you’re using AI
Navigating Personal Liability: Post–Data Breach Recommendations for Officers
Executives may be on the hook if info is compromised
As States Continue to Act on Data Privacy, Big Tech Should Play Its Role, Too
Laws are being copy+pasted from coast to coast
Two Sides of the Same Coin? Taking Another Look at Compliance Education
Corporate scandals continue seemingly unabated, and federal authorities increasingly point to a strong compliance function as a difference-maker in their investigations. It’s no wonder, then, that demand for compliance officers is growing. But as Fordham law professor Joseph Burke wonders, if we’re in a golden age for CCOs, why isn’t education keeping up?
Hiring a New CCO? 8 Questions to Help Companies Find Someone Who Will Lead by Influence
Soft skills are just as important as regulatory expertise
Well-Being Is About Ethics, Too
Expecting compliance with regulations is unreasonable for a worker in a mental health crisis
Long, Strange Trip? Evolving Legal Picture Around Psychedelics Complicates Workplace Policies
Where it is legal, compliance pros themselves could benefit from microdosing
Biometrics Aren’t Just for FinServ
Biometrics, including facial recognition, can help beef up security across many industries
SEC: Self-Reporting Is Biggest Factor in Assessing Recordkeeping Fines
Cooperation with investigation and efforts to comply with obligations also considered, agency official say
Winds of Warning? SEC Charges Threaten to Disrupt Role of CISO
SEC allegations against a cybersecurity executive over a 2020 cyber incident have sent ripples through the industry. Paul Caron of cybersecurity consultancy S-RM digs into the case and explains why it could have a chilling effect on CISO employment.
Game Plan: As the Workforce Gets Younger, Gamifying Training Makes More Sense
Interactive methods make information stickier than lecture-style trainings
Data Taxonomy: The Key to Ethical & Legal Data Navigation
Open, centralized data isn’t necessarily the norm everywhere
Higher Ed Has New Homework on Money Laundering
UK study shows that colleges and universities are woefully underprepared to recognize when they’re being used to clean dirty money
New Analysis Ties Financial Performance to Cybersecurity Posture
Board cyber expertise improves average security rating
Board Game: 3 Important Questions About Composition & Culture
Boards need culture in which fiduciary responsibility can thrive
Is Legacy Infrastructure Holding Your Company Back?
Best practices to overcome technical debt