When a company rapidly adopts AI, compliance officers can be blindsided, tasked with governance almost immediately. Luckily, ...

Major accountancy firms in France are under investigation for anti-competitive practices. The French competition watchdog ...

At Compliance Week's recent Artificial Intelligence and Compliance event, one message came through clearly: Companies are ...

The Financial Industry Regulatory Authority (FINRA) has welcomed artificial intelligence (AI) with open arms-and also caution.

Three former executives at Archer-Daniels-Midland intentionally misled investors by inflating the performance of the ...

Generative AI (GenAI) has moved rapidly from experimentation into day-to-day use across many organizations. Over the past ...

A "massive" surge in corporate leadership in adopting artitifical intelligence (AI) has been coupled with gaps in AI guardrails, according to a former Google executive speaking at a Compliance Week ...

For many Boards of Directors, compliance reporting feels familiar and reassuring. Dashboards are green. Policies are updated. Training is complete. Incidents are investigated and closed. On paper, the ...

The U.S. action to remove President Nicolás Maduro of Venezuela and reopen access to the country's oil reserves will have a significant impact on geopolitics and organized crime activities - creating ...

As companies push employees to use Artificial Intelligence tools to boost efficiency, many organizations are encountering ...