Chief compliance officers are visionaries. They define a vision with multiple objectives and then they execute on that vision. At all times, CCOs have to maintain that vision and adjust as ...

Companies are constantly evolving their business profiles, geographic footprints, channels to market, and clients served, and compliance programs must adapt as well. As a result of these ...

The U.S. Department of Justice and regulators will increasingly expect compliance programs to incorporate AI tools. However, organizations that adopt AI solutions for their compliance programs should ...