Tag: Governance

Emerging Governance, Risk and Compliance Trends

by Joachim Bartels | Dec 6, 2019 | ! Recent Industry News, Compliance, Data Governance, Governance & Compliance, Governance Risk & Compliance, Identity, Industry Dynamics, KYC - Know Your Customer, MetricStream, Regulatory News, United States | 0 |

Using insights from time spent on the ground with businesses in a variety of sectors, Gaurav...

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Artificial Intelligence: Don’t Leave Governance To The Machines

by Joachim Bartels | Jul 24, 2018 | Analytics, Artificial Intelligence, Cyber Security Intelligence, Governance & Compliance, Industry Dynamics | 0 |

Many companies are entrusting their top business-critical operations and decisions to artificial...

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Governance, Risk and Compliance: Revealing the True Cost of Financial Crime

by Joachim Bartels | Jul 12, 2018 | ! Homepage Slider, AML - Anti Money Laundering, Compliance, Governance & Compliance, Governance Risk & Compliance, KYC - Know Your Customer, Member News, Supplier Risk Assessment, Supply Chain Services, The BIIA Network, Thomson Reuters | 0 |

Thomson Reuters published a report on “Revealing the True cost of Financial Crime”. The report...

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NY State Banking Regulator Fines Goldman Sachs

by Joachim Bartels | Nov 5, 2015 | Governance & Compliance, Industry Dynamics, Users of Information | 0 |

New York’s state banking regulator has slapped a $50m fine on Goldman Sachs and ordered it to...

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BIIA 2017 Biennial Conference