Gartner outlines three compliance function trends in 2023
Compliance leaders are facing pressure to make the most of existing resources despite economic challenges and increased workload volume and ...
Tag: compliance
Values trump rules when it comes to ethics and compliance effectiveness
With uncertainty, the only predictable aspect for 2023, companies and organisations need to pay even more – not less – ...
Lack of trust impacts misconduct reporting
As Chief Compliance Officers (CCOs) continue to face challenges in restoring employee misconduct reporting to pre-pandemic levels, there are three ...
The Game Plan: Shaping smarter, greener finance together
Backdrop: During a Huawei media roundtable coinciding with the vendor’s Intelligent Finance Summit 2022 event, Ryan Ding, president of the ...
Pandemic has reduced compliance reporting by 30%
Gartner warns that the rate of compliance reporting has dropped by 30% from before the pandemic. Employees are both less ...
Plugging the security compliance gap with automation
With more new vulnerabilities reported in 2020 than in any year in history and an increased focus on industry regulatory ...
Prevalence of and approaches to procurement fraud
Procurement fraud lowers revenues, ruins reputations, and distracts from the crucial work of businesses. What’s worse is that it usually ...
Security and compliance: top areas for trust perception
Organizations are more frequently embedding trust metrics into their request for proposals (RFPs) to ensure that potential vendors can also ...
The why and how to reduce employee non-compliance
Gartner survey shows how employee burden leads to more compliance failures; embedded controls lower compliance burden on employees leading to ...
ESG tops governance and board management goals for 2021
A shift from digital to societal transformation requires boards to be able to meet new expectations of corporate behaviour.
APAC FIs don’t mind violating AML rules, says ComplyAdvantage
87% of APAC financial institutions here will break laws and incur fines − ahead of North America (79%) and Europe ...
PodChats for FutureCIO: IT’s role in mitigating the risks of financial crime
ConplyAdvantage's Jaede Tan believes that compliance can be turned into a revenue generator by integrating the correct compliance steps.
Gartner’s 7 elements for creating an enterprise cloud strategy
A cloud strategy should be a concise point of view on cloud and its role in the organization. Gartner presents ...
The downside of too much change
Higher frequency of “career moments” employees are experiencing is closely correlated to incidences of misconduct, says Gartner.
5 reasons to prioritize privileged access management in security budgets
Protecting the organization from cybersecurity breaches can be challenging for security teams when there aren’t enough personnel or financial resources ...
Dangers of operational open source
Most companies aren’t so sophisticated in their use of open source, which creates operational risk.
