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Analytics Machine Learning Supply Chain

Opportune LLP

Supply Chain Optimization in Hydrocarbons with AI and Analytics

Opportune LLP on

Integrating advanced analytics and AI is proving transformative as the energy sector grapples with challenges in efficiency, environmental responsibility, and resilience. Technology’s ability to optimize operations,...more

Mitratech Holdings, Inc

The Major Impact of Germany’s Supply Chain Act

This past January 2023, Germany’s Supply Chain Act came into effect bringing with it a strong focus on human rights and ESG factors. All impacted organizations must now closely monitor their supply chains to ensure human...more

Ankura

Factors to Be Considered by Financial Organizations for an Effective Transactional Monitoring System

Ankura on

The rising incidence of financial crime continues to haunt financial institutions globally. As per a recent industry report, more SARs (suspicious activity reports) were filed by ~80% of the firms in 2021. COVID-19 pandemic...more

American Conference Institute (ACI)

[Event] FCPA & Anti-Corruption for the Life Sciences Industry - July 21st - 22nd, Boston, MA

ACI is excited to welcome you back in-person to the 14th Advanced Forum on FCPA & Anti-Corruption for the Life Sciences Industry, taking place on July 21–22, 2022 in Boston! Legal and compliance professionals from...more

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