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Technology Internal Controls Policies and Procedures

Thomas Fox - Compliance Evangelist

Compliance into the Weeds: The Dark Side of AI in Employee Training

The award-winning Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. Looking for some hard-hitting...more

Thomas Fox - Compliance Evangelist

Compliance Tip of the Day: AI Assistant for Compliance

Welcome to “Compliance Tip of the Day,” the podcast where we bring you daily insights and practical advice on navigating the ever-evolving landscape of compliance and regulatory requirements. Whether you’re a seasoned...more

NAVEX

The 5-Step Compliance Risk Management Process: A No-Nonsense Guide

NAVEX on

Your risk and compliance functions are probably costing you more than they should. Not just in budget, but in drag. When your functions are siloed, they create redundant work, blind spots and a bad habit of reactivity that...more

Kilpatrick

5 Key Takeaways | Artificial Intelligence: What Tax Professionals Need to Know

Kilpatrick on

Kilpatrick’s David Hughes recently moderated a panel discussion at the ABA-IPT Advanced State Income, Advanced Sales/Use, and Advanced Property Tax Seminar in New Orleans addressing “Artificial Intelligence: What Tax...more

Hogan Lovells

The European Commission sets out its expectations on internal compliance programs for dual-use controls

Hogan Lovells on

Compliance with export control laws is one of the main challenges of a compliance department. Yet significant personal risks for management have put the topic high on the agenda of legal/compliance departments. ...more

Thomas Fox - Compliance Evangelist

Forward Thinking in Compliance

Some of the most interesting innovations in compliance come from folks who do not have a background in either compliance or legal training. I have found it is because their perspective is so different that they spot things...more

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