A good ethical code of conduct deserves rewards in an organization. By acknowledging the good behavior of employees in the company, the people are motivated to work better.
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By combining AI, NLP, and ML with RPA, rule-based anti-bribery and anti-corruption tests can be programmed in bots to analyze transactions.
The industry keeps changing at the click of a button. Today’s market conditions may not be tomorrow's. Having a keen industry awareness will help the...
The gathering of financial data under one roof has many advantages. Communication and motivation are two of them.
Clear communication is essential in vendor management, particularly when it comes to compliance. Vendors need to understand the business's compliance...
Do you believe that a hacker may target your small business? A surprising amount of small company owners disagree. However, there may be a greater...
Due to frequent changes in regulations and other significant compliances, organizations are constantly at risk of breaching one or the other...
Many ethics and compliance programs do not produce the desired results due to the members being rough to the employees.