A lack of IT knowledge exposes compliance officers to the Darwinism of the labor market. Compliance officers must acquire new skills in risks, system processes and cybersecurity controls.
Lawyer and Compliance Officer, Enrique Aznar, on why companies should actively incorporate compliance and ethics into their organizations to successfully engage stakeholders and contribute to a better society.
Students and future change-makers of the business world are called to think about the meaning of ethics and integrity, discuss and find solutions to potential ethical dilemmas faced by companies and individuals on a daily basis.
With increased regulatory complexity, the role of the compliance function is expanding, moving from reactive to strategic. Compliance-as-a-service is the solution.
With sport daily becoming more like a business, is it time for the sporting industry to be as morally accountable as any other business sector?
Protecting colleagues and their families has always been an important objective of compliance. As coronavirus continues to shake the world to its core, it is essential to address how compliance officers can support their organizations according to global legal and safety requirements.
Instituting gender quotas is a controversial approach to achieving gender equality. The question is: does it take us a step closer to breaking the glass ceiling?
The amended MiFID, focusing on investor protection and transparency in the financial sector, means financial institutions are considering how to most effectively use technology to comply with regulation and compete in the new financial landscape.
While having large quantities of data and personal information in circulation can lead to security breaches and irresponsible use of information, when handled responsibly, the onslaught of data can be a win for everyone.
Technological innovation is an essential aspect of today’s business reality, where financial institutions are investing in new technologies and IT security so as not to fall behind in the current digital revolution.
This article outlines the importance of tax revenue to governments, the changes in legislation to secure this revenue and the impact on business practices.
Regulations in the financial sector are in a constant state of growth in the effort to improve the degree of security in banking. How can we keep up with regulations in the financial sector? Here’s how tech is helping us close the gap
Financial crime is on the upswing in the digital era. But the regulation and technology that have been required to both comply and compete in the new financial landscape are leading to changes that will more innovatively secure the sector.
Despite our best efforts to mitigate climate change, we are still incurring in costly mistakes. There are no shortcuts in this fight to save our planet, and we cannot allow our margin of error to get any narrower.
Speak the language of business by putting numbers around the risk of non-compliance.
Similar to self-driving cars after the development of autonomous technology, business intelligence can sense the environment and navigate the compliance landscape with minimal human input.