The last few years have seen growth in corporate regulation and the expansion of new areas of risk for U.S. companies. As might be expected, this has given compliance officers on the whole a lot of ...

Knowing the stakeholders and getting to know them in a business context is the first touchpoint for building a successful compliance function. Identifying and consulting with the various stakeholders ...

Compliance is a prerequisite for growth and trust for companies of every size, especially those selling into regulated or ...

As CFOs use AI to streamline operations, they face new compliance risks tied to accountability and algorithmic governance.

Every year since 2013, Accenture has conducted a Compliance Risk Study to gain insight into the different strategies that firms are pursuing to create compliance functions that meet the demands of a ...

The role of the compliance professional and the compliance function in a corporation has steadily grown in stature and prestige over the years. In the 2012 FCPA Guidance (Guidance), under Hallmark ...

As the compliance function has matured, Chief Compliance Officers have built important relationships with related functions that are critical to the compliance function. Over the last few years, we ...

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...

For banks navigating increasingly complex regulatory environments, the framework offers a path toward operational efficiency without compromising adherence standards.

How confident are you in the effectiveness of your compliance functions? If you're like many of the business leaders recently surveyed by PwC US and Compliance Week, you may be a bit uncertain about ...

While compliance efforts often focus on avoiding litigation, there's so much more at stake. A culture of honesty can improve employee retention, for example; a recent Gartner study revealed that ...

Even as banks automate some financial crime compliance chores, human labor constitutes a majority of the cost of fighting financial crime. That is among the top findings of an annual survey of U.S.