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Knowledge and Insights for Compliance Success

The AI Dilemma: Exploring the Unintended Consequences of Uncontrolled Artificial Intelligence

Artificial intelligence (AI) is a rapidly developing technology that has the potential to revolutionize the world in unprecedented ways....

Integrated vs Integrative Compliance: Which is Better?

In today's complex regulatory environment, compliance has become a key concern for businesses across all industries. While compliance...

Using Wardley Mapping To Improve Compliance

Wardley Mapping is a strategic planning and visualization technique that was developed by Simon Wardley, a researcher and consultant in...

How to Support Your CCO

A Chief Compliance Officer (CCO) is responsible for ensuring that an organization complies with relevant laws, regulations and to a...

Between the Lines: The Need for Active Compliance and Personal Autonomy

The question of whether we comply to stay between the lines or stay between the lines to comply is a thought-provoking one. It speaks to...

AI Assistants - Threat or Opportunity?

The rise of Generative AI has taken the world by storm, and AI assistants are popping up all over the place, providing a new way for...

Abandoning Risk Matrices: A Critical Step for Risk Management

The world is changing, and with it, so are the risks that businesses and organizations face. Over the last year, there has been much...

Compliance: The Friend You Never Knew You Needed

Innovation and creativity are often thought of as the cornerstones of success in business. Organizations are continually pushing...

Breaking the Illusion: The Case Against Anthropomorphizing AI Systems

Artificial intelligence (AI) has become increasingly prevalent in our lives, and as we interact more and more with these systems, it's...

Are You Ready To Surrender Your Decision-Making To Artificial Intelligence (AI)?

This may sound like a far-fetched idea, but it's closer to reality than you might think. The question is, should we be so eager to give...

Humility - An Urgent Necessity for Compliance

In the world of compliance, humility is a critical trait that is often overlooked. The lean principle of being humble is just as...

Applying Lean 5S to Compliance

Compliance is an essential aspect of any business, ensuring that organizations operate within the legal and regulatory framework set by...

Why We Need More Engineers In Compliance

As a professional engineer working in the compliance field, I would like draw attention to the importance of the engineering method in...

What Curling Can Teach Us About Risk

Or.. Why curlers make the best risk managers. Risk management is an essential aspect of every business, organization, or even our...

Compliance Technologies – Part 1

Navigating the constantly evolving landscape of compliance can be a challenging task for organizations, as it involves adhering to...

Who Decides?

Historically, the responsibility of decision-making has predominantly fallen upon humans. However, with the rapid evolution of artificial...

Here Be Dragons

Compliance leaders know that when it comes to risk there is more than one type of dragon to contend with. Effective compliance is about...

Can You Trust AI?

Artificial intelligence (AI) is one of the most exciting and transformative technologies of our time. From healthcare to transportation,...

AI Governance, Assurance, and Safety

As AI becomes more prevalent and sophisticated, it is being used in critical applications, such as healthcare, transportation, finance,...

Should Risk Management Be Connected With Internal Audit?

This week we explore a question that was posed in reference to IIA’s 3 line model “should risk management be connected more closely with...

Do we need Professional Engineers?

As T.S. Eliot wrote: “It is impossible to design a system so perfect that no one needs to be good”. Professional engineers are those...

3 Ways to Strengthen Your Defences

There are 3 ways that we talk about strengthening defences: Reliability Resiliency Anti-fragility Reliability has to do we preventing...

Why you need to govern your use of AI

Each organization will and should determine how they will govern the use of AI and the risks associated from using it. AI and its cousin...

ESG Reports - A Significant Source of Obligations

In recent months while reviewing several ESG reports I noticed that these reports have evolved from simply reporting on Environmental,...