- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
EXIGER, a global regulatory and financial crime, risk and compliance firm, and OutsideIQ, a developer of risk-focused, artificial intelligence technologies, have announced the launch of DDIQ (Due Diligence IQ), an automated due diligence solution for AML, fraud investigations, third-party vendor screening, anti-bribery, and anti-corruption compliance. Details inside.
THIS IS MEMBERS-ONLY CONTENT. To continue reading, choose one of the options below.
News and analysis for the well-informed compliance or audit exec. Select an option and click continue.
Annual Membership $499 Value offer
Full price one year membership with auto-renewal.
Membership $599
One-year only, no auto-renewal.
Data governance has become a key concern for companies, especially when the EU AI Act and General Data Protection Regulation have put a premium on handling data responsibly and ensuring that artificial intelligence does not cause harm.
The era of artificial intelligence adoption is testing the old ways of doing compliance, underscoring the need for continuous monitoring. Compliance isn’t a one-and-done activity, but sometimes organizational incentives and goals fail to prioritize the importance of this.
Meta, the parent company of Facebook, has been fined nearly 798 million euros (U.S. $841 million) by the European Commission to resolve the agency’s long-running investigation into alleged “abusive practices” by Facebook Marketplace.
