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Jan 15, 2025 · When AI can independently book your travel, analyze your emails and make pricing decisions, compliance concerns multiply. Morgan Lewis attorneys Joshua Goodman, Minna Naranjo and Phillip Wiese explore how agentic AI's unprecedented autonomy challenges existing privacy and antitrust frameworks.
What Is Ethical Culture, and Why Does It Matter?
Sep 16, 2019 · Jay Rosen Jay Rosen is Vice President, Business Development and Monitoring Specialist at Affiliated Monitors, Inc., the first company in the U.S. to focus on providing independent integrity monitoring and assessment services across a wide range of regulated industries and professions.Jay previously headed up Merrill Brink’s FCPA Investigations and Ethics and Compliance translation group.
8 Crucial Compliance KPIs - Corporate Compliance Insights
Dec 19, 2023 · In the modern data-centric world, ensuring that a company abides by all pertinent laws, guidelines and ethical standards — corporate compliance in a nutshell — is paramount. But how can compliance officers effectively gauge their company’s adherence to these standards?
Saifr Adds Financial Compliance AI Models to Microsoft Azure …
Nov 22, 2024 · Saifr, created by Fidelity Investments’ software incubator Fidelity Labs in 2020, developed the models using compliance-curated data reviewed by subject matter experts.The tools can be integrated into chatbots, large language models and other applications used in financial services. “Harnessing AI’s power in regulated fields requires careful oversight and domain expertise,” said Saifr ...
The Digital Playground: Children’s Online Safety & Privacy …
Dec 17, 2024 · Amid an uptick in use of new technologies and platforms that use personal data to customize experiences, organizations, especially those in the educational technology (EdTech), social media and gaming industries, must navigate compliance surrounding children’s privacy regulation while still accomplishing their core business missions. In addition to penalties and fines, failure to comply with ...
Ultimate Buyers’ Guide to Corporate Compliance Software
About GAN Integrity. GAN Integrity gives compliance teams a better way to do their good work. Built on a flexible platform that unifies compliance, ethics and third-party risk management across the enterprise, coupled with deep domain expertise, GAN Integrity makes it easy for teams to see everything, adapt to anything, and get all the help they need.
OneTrust Adds AI-Powered Copilot to DataGuidance
Oct 18, 2024 · OneTrust has integrated artificial intelligence into its DataGuidance regulatory research platform, launching an AI-powered copilot to help organizations navigate complex
Supply Chain Cyber Breaches Affect More Than 80% of …
Nov 7, 2024 · CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share details of your survey with us: [email protected]. Supply chain cyber breaches affect …
Court Reinstates CTA, FinCEN Extends Filing Deadlines
Dec 24, 2024 · The U.S. Court of Appeals for the Fifth Circuit stayed a preliminary injunction that had temporarily blocked the law’s enforcement. Under the revised timeline, companies created or registered before Jan. 1, 2024, now have until Jan. 13, 2025, to file their initial beneficial ownership information (BOI) reports with FinCEN.
10 Ways to Improve Your Risk Assessment Process
Dec 21, 2018 · Jim DeLoach Jim DeLoach, a founding Protiviti managing director, has over 35 years of experience in advising boards and C-suite executives on a variety of matters, including the evaluation of responses to government mandates, shareholder demands and changing markets in a cost-effective and sustainable manner. He assists companies in integrating risk and risk management with strategy setting ...