News & Analysis as of

Technology Compliance Risk Assessment

Barnea Jaffa Lande & Co.

European AI Act Approved by the European Parliament

On March 13, 2024, the European Parliament approved the AI Act regulating the use of artificial intelligence in the Union. This is groundbreaking legislation and the first of its kind in the world, aimed at creating effective...more

Health Care Compliance Association (HCCA)

Artificial intelligence: Compliance considerations for provider organizations

Artificial intelligence (AI) is nothing new to the healthcare industry, as many organizations and clinicians have utilized such tools in some capacity for many years. Imaging-related AI to support radiologists is not...more

NAVEX

Artificial Intelligence – The Next Frontier of GRC Management

NAVEX on

It’s safe to say that there could be a whole series dedicated to Artificial Intelligence (AI) and the various use cases and ramifications of such groundbreaking technology. While there are ethical considerations, security...more

Society of Corporate Compliance and Ethics...

The AI debate is only going to get louder

Don’t look now, but the noisy debate over artificial intelligence (AI) has risen a few notches with the recent introduction of ChatGPT. AI has been a topic of conversation for several years, but ChatGPT has taken everyone’s...more

StoneTurn

Mitigating Risk in Financial Services: 5 Questions to Ask

StoneTurn on

Turbulence in the financial services sector is proving to have a significant impact on the global financial ecosystem. For organizations large and small, now is the time to reflect on key questions to solidify risk management...more

J.S. Held

Geographic Information Systems (GIS) and Environmental Compliance

J.S. Held on

“Geographic Information System” (GIS) describes any computer system that incorporates data related to location. GIS can present several different data points in a single map, which allows users to view and analyze trends and...more

Ankura

Using Data Privacy Technology in a Developing Regulatory Ecosystem

Ankura on

As data privacy regulations have become increasingly commonplace in the last decade, organizations have had to strategically assess how they collect, process, store, and sell consumer data. To better equip themselves for this...more

Holland & Knight LLP

Technology Due Diligence for M&A Transactions: A Primer

Holland & Knight LLP on

In most merger and acquisition (M&A) transactions, the pace of the transaction, focus on the operational and financial performance of the target, and the competition created by multiple potential buyers make it a challenge to...more

Eversheds Sutherland (US) LLP

The OCC’s 2019 annual report addresses anti-money laundering risks for financial institutions

The Office of Comptroller of the Currency (the OCC) has published its 2019 annual report (the Annual Report), which summarized the OCC’s strategic priorities for 2019. The Annual Report also highlighted the OCC’s key...more

Mitratech Holdings, Inc

4 Ways Top Companies Use Data to Drive Compliance (and Business)

What’s the best way to bring your compliance function up to speed? Most people agree it’s to learn from the experts. The people who’ve been there, done that, and driven success for their companies to boot....more

Thomas Fox - Compliance Evangelist

AI, Compliance & the Value of Collaboration: Part III – AI Driving Compliance Process

In this multi-part blog post series, I am exploring the increased use of technology to continue to drive the performance of corporate compliance programs. I am considering the use of Artificial Intelligence (AI) in a best...more

Thomas Fox - Compliance Evangelist

AI, Compliance & the Value of Collaboration: Part II – AI Assisting Compliance

In this multi-part blog post series, I am exploring the increased use of technology to continue to drive the performance of corporate compliance programs. I am considering the use of Artificial Intelligence (AI) in a best...more

Thomas Fox - Compliance Evangelist

Using AI in Compliance: Going Forward – Part IV

Over the past few blog posts, I have been considering the use of artificial intelligence (AI) to make compliance more robust in the three prongs of prevent, detect and remediate. ...more

Thomas Fox - Compliance Evangelist

Using AI in a Compliance Function – Part III, Implementation

I am exploring the use of artificial intelligence (AI) to make compliance more robust in the three prongs of prevent, detect and remediate. This series is based upon an article in the Harvard Business Review (HBR), entitled...more

Thomas Fox - Compliance Evangelist

FCPA Compliance and Ethics Report-Episode 72-interview with Michael Rasmussen

In this episode of the FCPA Compliance and Ethics Report, I interview Michael Rasmussen, the GRC Pundit. As the man who coined the phrase 'GRC' Michael is one of the country's top GRC experts. He talks about the recent OCEG...more

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