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 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 moreFirst came the allegations; now comes the class action lawsuits. Corruption, perhaps more than anything, risks irreparably damaging a hard-earned reputation.
Read moreWhile “Compliance” involves following the laws and rules that apply to your organization, “Ethics” goes beyond what the law requires. It involves doing the right thing and following both the spirit and not just the letter of the law.
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.
Read moreThe issue of compliance digitalization is getting growing attention not only within compliance and legal departments but also at the C-Suite level and among employees.
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