By Compliance Week2024-10-09T15:08:00
Compliance Week’s AI & Compliance Summit, held Oct. 8-9 at Boston University, gathered business leaders, academics, and government officials to discuss some of the biggest questions around AI, including business adoption standards, ethical guardrails, and its application in decision making. Check out some of the sights from the summit.
2025-12-11T21:18:00Z By Ruth Prickett
Global organised crime is booming, and only 1 to 2 percent of the $4 trillion black economy is intercepted, according to figures from the Financial Action Task Force. Its new guidance suggests that countries should focus on rapid investigations, collaborative intelligence gathering, and confiscating the proceeds of criminal activity.
2025-12-10T15:30:00Z By Neil Hodge
For the past decade, Europe has led in creating strong but flexible rules for data use and safe AI development. The EU’s new plans to simplify key data privacy and AI governance measures have received a mixed response.
2025-12-10T15:29:00Z By Mark Diamond, CW guest columnist
Companies are giving their records management programs a makeover, and not for the reasons you may think. What used to be a sleepy back-office legal department function is now front and center, often driven by compliance teams. Organizations are discovering that a “save everything, forever” de facto policy doesn’t ...
By Provided by Eunomia Global, Compliance Week and ECI
Virtual Event to be held on Zoom on Thursday, Nov. 6 at 7:30 a.m. EST
Provided by Compliance Week
Join 500+ senior ethics, compliance, legal, audit, and governance professionals — together with regulators, board members, investors, and leading service providers — at the industry’s most trusted gathering. This year’s Compliance Week National builds on our strategic combination with the Ethics & Compliance Initiative (ECI), delivering access to exclusive research, ...
2025-06-02T12:04:00Z By Aaron Nicodemus
Global supply chains are constantly in flux: crucial vendors could suddenly go bankrupt, fail to produce key components without warning, or even lose your firm’s data in a breach. The result has drawn ever more attention to third-party risk management as a critical element of many businesses.
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