Today, I consider what techniques you, as Chief Compliance Officer (CCO), can use to create continuous improvement in your compliance program. As the Department of Justice (DOJ) stated in the 2019 ...

Welcome to a special five-part blog series on building a stronger culture of compliance, sponsored by Diligent. Over this series I have visited with Yvette Hollingsworth-Clark, Viktor Cuijak, Jessica ...

For many businesses, compliance functions are frequently perceived as a cost center—an unavoidable expense that doesn't directly correlate to revenue growth. In some organizations, compliance teams ...

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Join our daily and weekly newsletters for the latest updates and exclusive content on industry-leading AI coverage. Learn More Leading organizations that treat compliance as more than a checkbox ...

Under Hallmark Nine of Ten Hallmarks of an Effective Compliance Program as articulated in the 2012 FCPA Guidance, it stated, “Finally, a good compliance program should constantly evolve. A company’s ...

When crypto exchange FTX imploded late last year, inevitable questions related to compliance ensued. How did co-founder Sam Bankman-Fried get away with such obvious irregularities? Why were the ...

Understanding the dimensions of security and governance requirements. Focusing on the primary importance of firewalls, authentication and authorization mechanisms. Rating the many options there are to ...

In March, the PCI Council released the latest update to its Data Security Standard (DSS). The PCI DSS 4.0 is a major refresh of the current version, 3.2.1, which was released in May 2018. The threat ...

This technical assistance report on Vietnam focuses on tourism compliance improvement plan (CIP). The capacity development (CD) activity focused on identifying risks in the tourism sector and ...

This technical assistance report on Vietnam focuses on taxpayer compliance risk management (CRM)–tourism compliance improvement plan (CIP). The capacity development activity focused on more in-depth ...