Blog

Top 3 Compliance Trends To Watch For In 2023

As 2022 showed us with recent DOJ settlements, companies who invest in monitoring and anti-fraud/anti-corruption technology

2 years ago

Compliance Innovation Updates – December 2022

The research was generously funded by the AB InBev Foundation and brought together compliance, forensic accounting technology

2 years ago

Machine Learning Meets Compliance & Anti-Corruption — See What’s On DOJ’s Mind

On November 28th, at the ACI FCPA Data Analytics Summit in Washington DC, Matt Galvin will be delivering his first-ever…

3 years ago

This website uses cookies.