Keeping Compliance Steady During a Time of Change
For compliance officers, this is a stressful time. How is that for another profound grasp of the obvious? Most compliance officers face a well-known assortment of risks — bribery, trade, False Claims Act, data privacy, cybersecurity and conflicts of interest. Risks would move up or down depending on trends or specific industry operations. Further, with rapid technological change, new risks emerged such as artificial intelligence...