CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share ...

With global corruption cases on the rise and enforcement agencies working in tandem, multinational businesses must fine-tune ...

Global consulting firm Protiviti has secured its first patent for technology that reduces unauthorized access testing time, ...

When regulators tighten the screws, weak compliance programs crack under pressure. Allison Raley, partner at Arnall Golden ...

ThetaRay, a provider of AI-powered financial crime detection technology, has deployed its new generative AI financial crime ...

ID, a biometric identity verification provider, has signed an agreement with TurboCheck to integrate its identity ...

ContractPodAi, a legal AI and contract lifecycle management provider, has partnered with a contract management services firm ...

DataStealth has introduced a no-code solution to help businesses meet new Payment Card Industry Data Security Standard (PCI ...

BILL has integrated 1099 tax form filing capabilities into its financial operations platform, allowing small and medium-sized ...

From St. Nick to sustainability reports, what role does complete honesty play in maintaining trust? Ask an Ethicist columnist ...

With cyberattacks surging across Europe, NIS2 and DORA regulations establish new security standards and enforcement ...

With cyberattacks surging across Europe, NIS2 and DORA regulations establish new security standards and enforcement ...