- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Image: According to Kroll’s 2015 Global Fraud Report, close to three-quarters of global companies reported fraud occurences in the past year—81 percent of which were inside jobs. Is employee fear of compliance behind the numbers? “Compliance can be seen as a burden to employees because it is easy to ...
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COSO’s new fraud guide is not mandatory but, says Tammy Whitehouse, public companies would be wise to study and consider it anyway because it could eventually become a requirement.
As attacks on corporate networks become more common, companies are getting more adept at protecting their most valuable assets against cyber-threats outside the company, but it’s the insider threats that continue to elude many. Inside, we walk through the difficult part of insider-threat programs: not just creating the program and ...
Margaret Holmes Tibbets, chief compliance officer at financial technology company Pipe, explains how firms are facing an existential compliance crisis, and to survive they’ll need to overcome not one but two hurdles.
