ChatGPT comes with compliance caveats, experts warn

There are downsides to every new technology, and artificial intelligence and machine learning are no exception. Experts discussed the importance for compliance professionals to understand the risks of such tools at Compliance Week’s virtual Cyber Risk & Data Privacy Summit.....More

Written by Aaron Nicodemus, Compliance Week on 4 March 2023

How effective beneficial ownership searches leverage technology

Where is the sweet spot on understanding the UBO of the entities your firm does business with?

Written by Aaron Nicodemus, Compliance Week on Monday September 26, 2022

FedEx Series Part 1: Desire for transparency launches FedEx on ESG journey

Behind its white trucks and the orange and purple of its iconic logo, FedEx Corp. has built its enterprise on an absolute commitment to ethics, integrity, and reliability. This principle is the bedrock of its long-term success in environmental, social, and governance (ESG) performance.....More

Written by Aaron Nicodemus, Compliance Week on 10 May 2022

Compliance must carve out role in company ESG efforts

Respondents to Compliance Week's “Inside the Mind of the CCO” survey agree compliance should play a key part as businesses determine their ESG strategy—either through primary oversight or meaningful participation

Written by Aaron Nicodemus, Compliance Week on Monday November 29, 2021

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Aaron Nicodemus, Compliance Week

ChatGPT comes with compliance caveats, experts warn

How effective beneficial ownership searches leverage technology

FedEx Series Part 1: Desire for transparency launches FedEx on ESG journey

Compliance must carve out role in company ESG efforts

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