or by obtaining documentary evidence of compliance. "Do what you need to do to manage the risk - implement the controls." When should you review? You should review your risk assessment if ...

In this episode, we discuss the essential role of risk assessments in anti-corruption compliance programs. A well-structured risk assessment forms the foundation of every corporate compliance program.

An overview of legislation passed in 2024 relating to AI risk assessment and compliance preparation, including requirements for disclosure, transparency, and protections against discrimination.

Ask a compliance officer to name their top worry about artificial intelligence, and odds are they will blurt out something to ...