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

Global consulting firm Protiviti has secured its first patent for technology that reduces unauthorized access testing time, ...

ThetaRay, a provider of AI-powered financial crime detection technology, has deployed its new generative AI financial crime ...

ContractPodAi, a legal AI and contract lifecycle management provider, has partnered with a contract management services firm ...

ID, a biometric identity verification provider, has signed an agreement with TurboCheck to integrate its identity ...

DataStealth has introduced a no-code solution to help businesses meet new Payment Card Industry Data Security Standard (PCI ...

BILL has integrated 1099 tax form filing capabilities into its financial operations platform, allowing small and medium-sized ...

Just as compliance professionals across the U.S. were re-evaluating their programs to ensure they align with the DOJ’s latest ...

With global corruption cases on the rise and enforcement agencies working in tandem, multinational businesses must fine-tune ...

When regulators tighten the screws, weak compliance programs crack under pressure. Allison Raley, partner at Arnall Golden ...

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

From St. Nick to sustainability reports, what role does complete honesty play in maintaining trust? Ask an Ethicist columnist ...