Who owns transaction and controls monitoring?

2 weeks ago
Sahil sharma

Who oversees high-risk transactions in your organization? This article explores transaction and controls monitoring roles.

The Role of Data Analytics in Anti-Corruption Compliance Programs

3 weeks ago

Discover how data analytics tools proactively identify and mitigate corruption risks, ensuring compliance with global standards.

Data Analytics for Compliance Monitoring: Ensuring Regulatory Adherence

2 months ago

The compliance landscape is evolving, and data analytics is at the forefront of this transformation.

Leveraging Data Analytics for Enhanced Fraud Detection

2 months ago

Discover how data analytics can help you proactively detect and prevent fraud before it’s too late!

Revisiting Benford’s Law With Added AI Horsepower

3 months ago

What if Benford’s Law could do more? See how AI is unlocking its full potential in fraud detection!

Understanding Employee Expenses Fraud

3 months ago

Employee expense fraud can lead to significant financial losses, eroding trust within organizations. Understanding prevention is crucial.

Invest or Risk: Why Compliance Monitoring is a Must for Modern Businesses

4 months ago

Compliance monitoring is crucial for modern businesses to avoid fines, protect reputation, and streamline operations.

Vince Walden on the DOJ’s 2024 Compliance Program Update and What It Means for Compliance Professionals

4 months ago

The 2024 DOJ update emphasizes data for effective compliance. Compliance professionals must leverage data.

The Importance of Continuous Compliance Monitoring in Managing Vendor Risks

4 months ago

Continuous compliance monitoring ensures vendor compliance, mitigates risks, and protects organizations.

konaAI is going to be a part of ACI’s FCPA Data Analytics Summit

4 months ago

konaAI is excited to be attending ACI's FCPA data analytics conference! This conference is the premier event for compliance professionals.

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