GDPR Compliance Officer: Tools, Strategies, and Day-to-Day Work
When GDPR came into effect in 2018, companies suddenly needed someone to ensure they didn’t face massive fines for mishandling...
Sophie Longford
Avoiding Ethical Pitfalls: How Smarter Conflict Checks Protect Firms and Clients
In the professional services world, reputation is everything. One overlooked conflict of interest can undo years of relationship-building, trigger regulatory...
Leading with Integrity: The Ethics and Compliance Manager Role
In 2016, Wells Fargo employees opened millions of unauthorized bank accounts to meet aggressive sales targets. In 2018, Facebook faced...
Financial Crime Compliance: Strategies for Analysts to Stay Ahead
Financial crime compliance is one of the most critical areas for financial institutions. Financial crime analysts face evolving threats. These...
5 Technology Tools That All Internal Auditors Should Be Using
Internal audit functions must be data driven, continuous, and auditable. This report identifies 5 technology tools that all internal auditors...
Vendict Secures $10 Million Series A to Transform AI-Driven Compliance
Vendict is a Tel Aviv-based startup focused on AI-native governance, risk, and compliance (GRC) solutions. The company has raised $10...
Real-Time vs Batch AML Monitoring: Key Differences for Compliance Teams
Anti-money laundering compliance faces growing pressure as regulators demand faster and more accurate transaction monitoring. Criminals exploit delays and system...
Six Priorities for Chief Privacy Officers in a High-Stakes Data Era
The role of Chief Privacy Officer has become one of the most critical in business today. Global data breaches are...
7 Essential Tech Tools Every AML Officer Needs in 2025
In the ever-evolving landscape of financial crime, AML officers are at the forefront of safeguarding institutions against illicit activities. As...
How RegTech Powers Growth in the Age of Real-Time Payments
Real-time payments are set to transform the financial landscape, with global volumes expected to reach $575 billion by 2025. In...
