Using AI for compliance is not just an ingenious step — it's also an essential action point for success in today's ...

By using smart tools and clear processes, businesses can handle tasks more efficiently, reduce risks and make audits less ...

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast on compliance. In this episode, Tom welcomes Alejandra Almonte ...

Disruption is a constant, but preparedness doesn’t have to be a guessing game. Klaus Jaeck of management consultancy Horváth ...

A recent OIG report found that diagnoses reported in 2022 Medicare Advantage (MA) encounter data based only on health risk ...

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

By extracting more granular information from top-down tax gap assessments, and combining this information with compliance risk management (CRM ... and Financing Assurances Review-Press Release; Staff ...

Between $25 billion and $50 billion in potential efficiency gains can be realized through targeted enhancements in banks' Risk and Compliance functions alone without compromising effectiveness, ...