April 20, 2021 | Articles | Security
What it Takes to Create an Impactful Incident Response Program
The last year has certainly shown businesses all around the world that they must be prepared for the unexpected. John Torres and Michael Reyes offer discuss the critical aspects of an incident response program.
April 6, 2021 | Articles | Law360
Ways Universities Can Improve Foreign Influence Compliance
Robert F. Roach offers practical steps universities can take to monitor and effectively manage the ongoing compliance risks associated with international research collaborations. The full article is available to Law360 subscribers.… Read More
March 30, 2021 | Articles | GRC World Forums
Time for Biden to Impose AML Requirements on Investment Advisers?
Recent media reports have speculated that President Biden may revive attempts to apply anti-money laundering requirements to investment advisers. David Katz and Keith Ausbrook argue that such a move would strengthen the United States financial system.… Read More
March 26, 2021 | Articles | Kyckr
The Future of KYC Compliance — Insights from Allison Spagnolo
In this feature interview, Allison Spagnolo talks about some of the trends that will shape the future of KYC compliance.… Read More