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Dec 11, 2024 · Seismic shifts are threatening to reshape the modern compliance landscape, from Supreme Court decisions tossing out decades of regulatory advantages to an electoral earthquake in Washington to a shocking crime in midtown Manhattan, as ongoing court cases leave some regulations and reporting requirements in limbo.
Supply Chain Cyber Breaches Affect More Than 80% of …
Nov 7, 2024 · CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share details of your survey with us: [email protected]. Supply chain cyber breaches affect …
CTA Q&A: As the Reporting Clock Ticks, Companies Face a Race …
Oct 2, 2024 · CCI: The Supreme Court’s summer rulings in Loper Bright and Corner Post could be seen as further chipping away at the legality of reporting requirements under the CTA. In your view, how does the overturning of Chevron deference apply in this case? JS: I would not see it playing a major role in challenges to the CTA because the CTA regulations very closely track the statute, which was enacted ...
AI policy - Corporate Compliance Insights
CCI Media Group, Corporate Compliance Insights (CCI) and related publications, including CCI Magazine and CCI Press, have established frameworks governing ethical use of artificial intelligence (AI) by our editorial, advertising, business and marketing teams.
Saifr Adds Financial Compliance AI Models to Microsoft Azure …
Nov 22, 2024 · Saifr, created by Fidelity Investments’ software incubator Fidelity Labs in 2020, developed the models using compliance-curated data reviewed by subject matter experts.The tools can be integrated into chatbots, large language models and other applications used in financial services. “Harnessing AI’s power in regulated fields requires careful oversight and domain expertise,” said Saifr ...
8 Crucial Compliance KPIs - Corporate Compliance Insights
Dec 19, 2023 · In the modern data-centric world, ensuring that a company abides by all pertinent laws, guidelines and ethical standards — corporate compliance in a nutshell — is paramount. But how can compliance officers effectively gauge their company’s adherence to these standards?
2024 State of Regulatory Compliance
This year’s findings reveal a sector at a pivotal moment, facing rapid regulatory changes and the transformative potential of technology. With participation from diverse industries and roles, including compliance managers and chief compliance officers, Regology’s survey offers a lens into the pressing challenges, strategic priorities and …
Ethisphere 2024 Ethical Culture Report - Corporate Compliance …
Ethisphere's 2024 Ethical Culture Report examines the gaps between speak-up awareness, intent and execution, exploring: How speak-up gaps differ within workplaces by gender, ethnicity and tenure
Internal Control Checklist: 5 Anti-Fraud Strategies to Deter, …
Mar 10, 2010 · Erick-Bell Erick O. Bell, CPA, CFF, CFE, is a senior manager in the Forensic & Dispute Services practice of Deloitte Financial Advisory Services LLP in San Francisco. Erick focuses on corporate investigations, anti-fraud consulting, and litigation and dispute support. He has delivered various trainings on fraud awareness, fraud risk assessments, and forensic interviewing techniques; and is ...
10 Questions You Should Ask About Risk Management
Feb 18, 2022 · Jim DeLoach Jim DeLoach, a founding Protiviti managing director, has over 35 years of experience in advising boards and C-suite executives on a variety of matters, including the evaluation of responses to government mandates, shareholder demands and changing markets in a cost-effective and sustainable manner. He assists companies in integrating risk and risk management with strategy setting ...