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Christian Focacci on Sanctions, Data and Vetting Third Parties

Staying current with the latest sanctions requirements is difficult. Organizations and individuals are added and removed constantly, and there are numerous prohibited persons and entities Read More

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Artificial Intelligence in Compliance

How Profiles Can Materially Strengthen Your Compliance Program While Enhancing GDPR Compliance In this digital age, there is an immense amount of information created every Read More

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Preparing Compliance Functions for 2019

So what can we predict about compliance trends in 2019? Even just a few months into the year, compliance professionals can already see some issues Read More

AI and Human Intelligence

AI and Human Driven Analysis for Stronger Compliance

It’s not news that third-party risks are overwhelming corporate compliance functions. Organizations now use more third parties, in more mission-critical ways, than ever before; while Read More

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