Compliance now covers geopolitical, societal, and social issues, beyond financial crimes
Read moreUnderstanding the foundations of Artificial Intelligence (AI) reveals the critical need for our societies to establish a regulatory environment.
Read moreTo assess the opportunities and risks presented by the professional use of Artificial Intelligence, it is essential to remember that any AI system is based on two elements: sufficient data and an algorithm that, after a period of progressive learning, will provide an analysis.
Read moreAn Intermediate-sized company is often a business driven by a strong desire for growth, and three factors can accelerate this growth, all of which are tied to a compliance requirement.
Read moreEmmanuel Dupic, CCO (Daussault Aviation Group) defines the role of the Chief Compliance Officer, shares his insights on the compliance industry, and how digital tools can help mitigate compliance risks.
Read moreCompanies are developing more and more complex compliance organizations to cope with the proliferation of legal obligations and stakeholders’ expectations related to Environment, Social and Governance issues.
Read moreIt is easy for a ‘’Chief Loophole Officer’’ to justify unethical and materially misleading behavior by saying, I am following the rules. Since the rules are very gray sometimes, they give him a lot of room to maneuver, to get to the answer he wants.
Read moreI have been active in the field of Ethics and Compliance over the last 20 years and I see a very promising revolution ahead which will be supported by a systemic digitalization of compliance processes.
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