This week on Innovation in Compliance, in a five-part podcast series, sponsored by K2 Intelligence FIN, we consider defining and building effective compliance programs. I am joined in this series by ...

What's the best way to get compliance a seat at the big business table? At least one compliance chief does it by structuring her staff around her company's three business divisions while still keeping ...

Digital transformation is taking place throughout many organizations. However the process is slow going for many compliance and internal audit groups, functions that often are not part of the ...

Despite growing investment in AI and surveillance tools, 34% of compliance professionals say their greatest challenge is understanding and implementing technology—highlighting a gap between innovation ...

Compliance risk management has come a long way, but compliance programs still have some distance to go to become -- in their own estimation -- true strategic business partners. The results of ...

The European Securities and Markets Authority (ESMA) has published a compliance table under the Markets in Cryptoassets Regulation (MiCAR) setting out member state compliance with its guidelines on ...

Expertise from Forbes Councils members, operated under license. Opinions expressed are those of the author. Clearly, R&C officers need an early seat at the M&A table; after all, when organizations ...

The Ministry of Finance Ghana has rolled out a new Public Financial Management (PFM) Compliance League Table aimed at assessing and ranking state institutions based on how well they adhere to fiscal ...