Data Analytics and Compliance Monitoring
The Swiss trading firm trading firm G Trafigura Beheer B.V. (Trafigura), an international commodity trading company with its primary operations in Switzerland, pled guilty and will pay over $126 million to resolve an investigation stemming from the company’s corrupt scheme to pay bribes to Brazilian government officials to secure business with Brazil’s state-owned and state-controlled […]
Data Analytics for Compliance Monitoring: Ensuring Regulatory Adherence
The compliance landscape is evolving, and data analytics is at the forefront of this transformation.
Leveraging Data Analytics for Enhanced Fraud Detection
Discover how data analytics can help you proactively detect and prevent fraud before it’s too late!
Understanding Employee Expenses Fraud
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
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
The 2024 DOJ update emphasizes data for effective compliance. Compliance professionals must leverage data.
The Importance of Continuous Compliance Monitoring in Managing Vendor Risks
Continuous compliance monitoring ensures vendor compliance, mitigates risks, and protects organizations.
Compliance Monitoring and ESG: Safeguarding Against Human Rights Violations
Compliance monitoring in ESG is essential to prevent human rights violations, protecting both reputation and operations.
How AI-Driven Compliance Monitoring Enhances Fraud Risk Management
AI-driven compliance monitoring enhances fraud detection, prevention, and prediction, enabling proactive fraud risk management.
Leveraging Machine Learning with the Right Internal Audit Solution
In today’s world, internal auditors face an ever-expanding landscape of challenges and opportunities.