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Automation Systems › Ethics › Internal Controls

Thomas Fox - Compliance Evangelist

AI in Compliance Week: Part 3 – Embracing AI-Powered Internal Controls

Thomas Fox - Compliance Evangelist on

Integrating artificial intelligence (AI) into internal controls is pivotal in the ever-evolving corporate governance landscape. We have closely followed the discussion around this emerging trend and the insights from industry...more

Lighthouse

Stay One Step Ahead of Investigations with Proactive Data Monitoring

Lighthouse on

Monitor first to avoid problems later.  Proactive monitoring is the ongoing, real-time or near-time review of targeted business data or communications in order to spot and respond to potential compliance issues....more

The Volkov Law Group

Get Compliance Straight – The Need to Automate

The Volkov Law Group on

I am reluctant to start off the New Year with a negative comment or posting.  But I have a significant concern about the path and current state of ethics and compliance....more

Mitratech Holdings, Inc

Global Voices: Compliance Lessons Global Organisations Can Learn From Never-Ending Regulatory Fines

Mitratech Holdings, Inc on

With corporate compliance and ethics now escalating to be a boardroom concern, and discussions around how to make organisations behave better are happening at the highest levels, what compliance lessons can all organisations...more

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