e-Book: Talking to the Cloud: Managing Risks and Improving Data Security
This e-Book on cloud security is produced by Compliance Week in cooperation with Proofpoint. The e-Book offers various articles from Compliance Week regarding the ease and advantages the cloud affords, e-Discovery concerns associated with the move to the cloud, and ways to improve security in response to the rise of ...
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ArticleFormer Credit Suisse compliance officer charged with money laundering
A compliance officer is facing charges for laundering $7 million in a complex legal case in Switzerland. Swiss prosecutors have charged Credit Suisse, and one of its former employees, with failing to maintain adequate controls.
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OpinionWrite supply chain resilience into the contract
The only thing constant is change. Shouldn’t we be ready for that in our contracts?
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WebcastDec 16 | Hot Topics in Risk and Compliance: AI, Analytics, and Emerging Audit Technologies
Join experts from KPMG, Cisco, and Workiva as they explore how audit, accounting, and finance professionals can leverage a technology mix of data analytics, gen AI, and other tools to ramp up efficiency and strengthen control effectiveness.