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FTI Technology Offers New Information Governance and Compliance Services
FTI Technology, the e-discovery and information governance segment within global business advisory firm FTI Consulting, today announced the launch of its new Information Governance and Compliance services offering. This new service provides companies with expertise, defensible processes, and technology to develop, implement, and augment information governance programs. Details inside.
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ArticleFATF focus on criminal asset recovery points to a more investigatory role for compliance
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.
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PremiumEU moves to simplify GDPR and AI Act obligations, raising compliance questions for companies
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.