Bringing artificial intelligence into the risk management process
Posted on 10-16-2019 by Lisa Thompson

Are your financial risk management decisions informed by artificial intelligence? Increasingly, organizations face significant challenges when it comes to managing risk, but AI can help. What do you need to know? We tackled that topic recently when we teamed up with Gary Moore, Ally Bank’s Director... Read More

3 reasons to add ongoing monitoring to address third-party risk
Posted on 09-20-2019 by Lisa Thompson

How confident are you that a supplier you vetted two years ago hasn’t seen a change in financial stability that might lead to supply chain disruption? Or that a reseller isn’t putting you in danger of an FCPA violation? Or that a disgruntled customer’s online tweet hasn’t been... Read More

Expert Q&A: Dechert’s Caroline Black on the Changing Landscape of Anti-bribery and Corruption Compliance
Posted on 09-17-2019 by Lisa Thompson

Caroline Black is a partner in the white-collar crime team at the London-based law firm Dechert LLP. She has worked on several large multi-jurisdictional anti-corruption and bribery cases and advised major companies on putting in place adequate compliance and due diligence procedures. Speaking to LexisNexis... Read More

U.S. releases new sanctions compliance guidance
Posted on 06-24-2019 by Lisa Thompson

The U.S. Office of Foreign Assets Control (OFAC) has released new guidance on strengthening sanctions compliance programs for companies based in or conducting business in the U.S. In the same month, there have been developments in sanctions in the U.S., China, Russia, Ukraine and Iran, and signs that... Read More