Compliance

vibrant underwater coral made city landscape

The Hidden Currents into the Coral Reef of Supply Chains

Explore the intersection of supply chain management and SOX compliance. Uncover the role of spreadsheets and the potential of AI and...
Flavio Aliberti
Aug 2, 2023 11 min read

California’s Department of Business Oversight Gets an Innovation Mak...

Absolute Resolutions Corporations President Mark Nieman and Actuate Law’s Lauren Valenzuela discuss CA’s new Department of Financial Protection and Innovation. The...
Dara Tarkowski
Feb 23, 2022 5 min read 336

Investors Ask Many Questions About Your Financials

Here’s a comprehensive guide. Everything you need to know Working in a segment that supports investors during the investment process (Due...
Jan Mozer
Jun 18, 2021 6 min read 101

AI Regulation: A European Approach to the Ethics of Artificial Intelli...

Renowned technology strategist Clara Durodié discusses the European Union’s proposed new ethics regulations on artificial intelligence (AI) technology. The ethics of...
Dara Tarkowski
Jun 15, 2021 4 min read 318

Blockchain Will Transform the Way Banking Apps Work

Every industry nowadays is propelled by the massive adoption of new technologies and digitization. It gives us the perfect picture of...
Kiran Beladiya
Oct 20, 2020 4 min read 252

Voice Isn’t Dead – How AI is Changing The Call Tech Game

Is voice dead? It’s a fair question. Chatter about the digitization of processes, new apps, and enhanced mobile banking technology runs...
Dara Tarkowski
Oct 8, 2020 4 min read 411

Five Financial Applications Of Natural Language Processing

The last five years have been revolutionary for the field of natural language processing. We went from glorified ctrl-f to a...
Tal Perry
Sep 17, 2020 3 min read 957

Financial Crimes, Compliance and COVID-19

Illicit actors exploiting the vulnerabilities of global economic strains and interrupted supply chains caused by the COVID-19 pandemic have, effectively, created a...
angelahabibi
Aug 20, 2020 7 min read 838
Doctor typing note

The Modern-day solo Medical Practice needs more than just a Technology...

The bureaucracy around healthcare and ever-increasing administrative burden is not alien to any medical expert. Analogous to that, Physician burnout, patient...
Adam Tabriz, MD
Jun 3, 2020 12 min read 880
Internet of Things IoT

Internet of Things and Clusit Report (part II)

There are basically five sectors that will benefit most, in terms of competitiveness, from IoT technology: – Industrial IoT (manufacturing, with...
Raffaella Aghemo
May 23, 2020 3 min read 265
The Clusit, Security Community, has published a report on the "state of the art" of the IoT phenomenon

Internet of Things and Clusit Report (part I)

The Clusit, Security Community, has published a report on the “state of the art” of the IoT phenomenon, Internet of Things,...
Raffaella Aghemo
May 13, 2020 2 min read 427
app development

Privacy Guidelines, about app development

A fine of two hundred thousand euros that the Norwegian Privacy Authority, the DPA, has imposed on a local reality, for...
Raffaella Aghemo
Apr 29, 2020 2 min read 163