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.
Future Trends in Internal Audit Solutions and Technologies
In today’s dynamic business environment, internal audit functions are under increasing pressure to provide deeper…
Preparing for an Audit: Optimizing Your Compliance Program with the Right Audit Software Tools
What are some of the best strategies for preparing for an audit of a company’s compliance program. The reality is that a successful
Navigate Compliance in Today’s Regulatory Landscape
Ensure compliance with DOJ expectations for your company. Learn about the importance of self-disclosure for favorable resolutions.
Lessons from the Gunvor FCPA Enforcement Action
DOJ resolves Gunvor’s FCPA case with $661M penalty. Insights highlight compliance efforts and expedited document production.
Top Compliance Week 2024 Takeaways – konaAI
Compliance Week 2024 was recently concluded. It brought together some of the top compliance professionals from literally around the world
Lessons learned from the Trafigura FCPA Enforcement Action
Swiss trading firm Trafigura pleads guilty, settles $126 million fine for corrupt scheme following investigation into its operations.
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
Compliance Innovation Updates – December 2022
The research was generously funded by the AB InBev Foundation and brought together compliance, forensic accounting technology