CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share ...

This 2024 ECCP is groundbreaking for several reasons. Not only does it elevate the role of compliance culture, but it also requires companies to ...

In industries where safety is paramount, the importance of continued training cannot be overstated. A consistent focus on ...

Warning One came from the government itself, over a decade ago. In 2013, the Financial Crimes Enforcement Network (FinCEN) ...

The European Accessibility Act (EAA) represents a landmark shift toward inclusivity, aiming to harmonize accessibility ...

We’ll explore the repercussions of disengagement on compliance, and I’ll provide some actionable strategies to mitigate these risks.

You should first Clearly outline your compliance policies and procedures. It will make it easier for the employees to understand their responsibilities and follow guidelines accurately. Set up ...

The DOJ recently updated the Evaluation of Corporate Compliance Programs to direct prosecutors who are considering charges or ...

Bayut Academy has recently taken a significant step forward by formalising its collaboration with DLD during a special event ...

The first step in leveraging LLMs is understanding their capabilities and how they can impact your organization.

The integration of AI into drug submission and approval processes signifies a shift towards more efficient pharmaceutical ...

Many law firms treat anti-money laundering training as a “tick-box exercise”, the Solicitors Regulation Authority has found.