News & Analysis as of

Data Management Risk Management Fraud

Ankura

Remediation Happens: How To Identify, Mitigate and Resolve Related Risks

Ankura on

Remediation occurs for a host of reasons. You may identify remediation risk from internal activities (e.g., an audit, a control break) or external activities (e.g., a complaint, a regulatory exam, a lawsuit). Sometimes a...more

Akin Gump Strauss Hauer & Feld LLP

Stopping Waste, Fraud, and Abuse by Eliminating Information Silos (Trump EO Tracker)

Eliminates information silos by ensuring Federal officials designated by the President or Agency Heads have full and prompt access to all unclassified agency records, data, software systems, and information technology systems...more

J.S. Held

2024 J.S. Held Global Risk Report: New Laws Addressing the Risks and Rewards of Artificial Intelligence (AI)

J.S. Held on

The race to develop AI and calls to regulate it are heating up around the world. In November 2023, 28 countries, including the United States, United Kingdom, China, and the European Union, met and pledged to work together to...more

Robinson+Cole Data Privacy + Security Insider

OCC Semiannual Risk Perspective Identifies AI as “Emerging Risk”

The Office of the Controller of the Currency (OCC) issues a semiannual risk perspective report that “addresses key issues facing banks, focusing on those that pose threats to the safety and soundness of banks and their...more

Thomas Fox - Compliance Evangelist

Data Driven Compliance: Current Trends and Innovations

Data-driven compliance strategies have become a game-changer in the field of risk management and fraud prevention. I recently had the opportunity to participate in a KonaAi sponsored webinar entitled “Data Driven Compliance:...more

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