How do compliance teams in major corporates keep pace with the exponential growth of company data and the wealth of regulation they face? And in the face of this, how do they maintain an effective compliance programme robust...more
1/28/2025
/ Analytics ,
Anti-Money Laundering ,
Artificial Intelligence ,
Compliance ,
Compliance Monitoring ,
Corporate Governance ,
Department of Justice (DOJ) ,
Forensic Accounting ,
Fraud ,
Regulatory Requirements ,
Risk Assessment ,
Risk Management
The UK’s Serious Fraud Office (SFO) recently released its 2021-2022 Annual Report. The report highlights major successes for the SFO along with key challenges the prosecutor needs to tackle going forward....more
8/23/2022
/ Bribery ,
Compliance ,
Corruption ,
Deferred Prosecution Agreements ,
Department of Justice (DOJ) ,
Fraud ,
Investment ,
Securities and Exchange Commission (SEC) ,
Serious Fraud Office (SFO) ,
Technology ,
UK ,
UK Bribery Act