Generative AI (GenAI) has moved rapidly from experimentation into day-to-day use across many organizations. Over the past ...

Compliance professionals understand the value of risk assessments. We conduct them annually, map risks to controls, and present heat maps to the board. But there is a strategic opportunity that many ...

On February 12, 2024, the Federal Financial Institutions Examination Council (FFIEC) issued a concise statement on Examination Principles Related to Valuation Discrimination and Bias in Residential ...

The Committee of Sponsoring Organizations of the Treadway Commission (COSO) has published new guidance on how to apply the COSO enterprise risk management framework to effectively manage and mitigate ...

The past few months have provided the compliance professional with two very useful releases of information from the Department of Justice (DOJ) around compliance programs. April saw the release of the ...

FileNet Corporation, a provider of enterprise content management (ECM) solutions, has unveiled an ECM compliance management framework intended to help companies reduce the costs and risks of doing ...

To help companies reduce the costs and risks of doing business in an era of intensified public scrutiny and regulation, FileNet Corporation (Nasdaq: FILE), the leading provider of Enterprise Content ...

An effective ethics and compliance framework is crucial for organizational integrity and responsible business conduct. These elements work together to help us navigate ethical challenges while ...

Key Takeaways Regulatory expectations continue to expand. Oversight bodies increasingly look beyond documentation to how ...