Walmart is a retail leader serving more than 260 million customers and members each week. In FY2020, Walmart had revenue of $524 billion from its stores and ecommerce sites. Recognized for its leadership in environmental [...]
Implementing the Senior Managers and Certification Regime (SMCR) has been a challenge for many organizations. Now there is the daunting prospect of contending with ongoing maintenance, including the annual assessment of the fitness and propriety [...]
Citigroup recently was publicly rebuked by regulators – and fined $400 million – for failing to improve its hodgepodge of risk and compliance systems. And Citi is not alone in receiving this level of [...]
Fintech – financial technology -- is booming, and the UK is leading the way with some of the most innovative digital technology like blockchain and artificial intelligence (AI) that are inspiring new ways of working [...]
More than half of 261 compliance and audit professionals surveyed about preparedness for the coronavirus pandemic said their companies did not have a crisis response plan for this type of event or that their plan [...]
Compliance is complicated and expensive to manage – often made more so by the very tools and processes intended to get the job done. Many compliance teams struggle with clunky, outgrown technology, inefficient processes [...]
This year has seen the collapse of two peer-to-peer lenders in the UK and as tougher regulation sets to come into force on 9 December, regulators will not want to see any further impact on [...]
The coronavirus plague is ushering in a host of new compliance vulnerabilities. Workplaces are going virtual, strict quarantine measures are being imposed, and business closures have been mandated. Organizations are responding with a dizzying [...]
Compliance is complicated and expensive to manage – often made more so by the very tools and processes intended to get the job done. Otherwise capable compliance teams struggle with clunky, outgrown technology and inefficient [...]
Data privacy is a complex issue in today’s always-connected world. We want our privacy protected, yet willingly share all sorts of personal information in our quest to connect with friends, shop for products, or [...]
What differentiates a high-performing compliance process from the merely adequate? The unobstructed flow of information across all parts of the organization. Stand-out compliance programs give all authorized stakeholders access to the same high-quality, real-time [...]
The California Consumer Privacy Act (CCPA) is often compared to Europe’s General Data Protection Regulation – but not every requirement matches up. Here’s how the two laws compare: Want more insight on CCPA compliance? Download [...]
