Binance strongly denied firing its compliance team for flagging Iranian-linked transactions, calling reports inaccurate. Investigations claim over $1 billion in USDT moved via Tron to Iran-connected ...

Collaborative compliance officers have a combination of hard and soft skills and are strong communicators. They need to be able to work effectively with the front office who are time poor and focused ...

AI is no longer a tool exclusive to data scientists. Every department in an organization has the potential to use AI to improve its KPIs, from efficiency and productivity to profitability and customer ...

Automation technology in compliance is paving the way for a transformative approach to risk. Organizations that fully embrace compliance automation can shift from merely identifying and mitigating ...

Since Datasite launched its ethics and compliance department in 2020, the small yet nimble team has significantly impacted the company’s development and management of its corporate governance, ...

When it comes to building strong ethics and compliance (E&C) teams, it is important to consider the overarching framework on talent acquisition and retention. The International Compliance Association ...

[authors: Pamela S. Hrubey, Maddie N. Cook, and Stefany L. Samp*] In many organizations, the second and third lines of defense struggle to work as a team—either unintentionally or under the false ...

The Compliance Team has announced Steve Madsen, CEO and founder of RxERP, will discuss the approaching 2025 Drug Supply Chain Security Act in an upcoming webinar on Thursday, Jan. 9, from 2:00 - 3:00 ...

The Chief Compliance Officer (CCO) role is essential in building an organization that meets regulatory standards and upholds a robust ethical culture. But what should the CCO be reporting to the Board ...

As companies push employees to use Artificial Intelligence tools to boost efficiency, many organizations are encountering challenges in implementing the technology. According to a new Compliance Week ...

The OCG Compliance Team is thrilled to announce the restructure and transition of to a department assignment model, which was effective November 15, 2024. This new structure standardizes roles and ...

The Compliance Team, a CMS-approved national healthcare accreditation organization, is offering a new accreditation program for local health departments. In recognition of the CDC's goal of ...