The Future of Fraud: How AI is Changing the Game for Risk Professionals
Occupational fraud continues to pose a significant threat to businesses worldwide, with estimated losses reaching billions of dollars annually. As organizations refine their fraud prevention strategies, artificial intelligence (AI) has emerged as both a risk amplifier and a powerful defense mechanism. This article explores the impact of AI on fraud schemes, real-world cases of AI-driven fraud, and how risk professionals must adapt to stay ahead.
The Impact of FCPA Enforcement Pause on Middle-Market Compliance Programs
The recent executive order by President Trump suspending Foreign Corrupt Practices Act (FCPA) enforcement for 180 days has sent shockwaves through the corporate compliance world. For middle-market businesses, this development raises crucial questions about risk management, compliance strategies, and long-term corporate governance.
Regulatory Turbulence: How Middle-Market Businesses Can Stay Ahead of Global Compliance Changes
Regulatory compliance often feels like a moving target. From AI transparency laws and stricter data privacy regulations to ESG reporting and cross-border tax changes, the rules keep shifting—making it harder for businesses to stay compliant without draining resources.