April 10, 2025

Relationship (Owner) Goals: Uncovering Your TPRM Red Flags

Gartner research reveals people closest to third-party relationships often fail to report critical risk indicators. Chris Audet explores the psychological and structural barriers that dissuade reporting, and how to turn the trend around. 

RISK

How Cross-Functional Approaches Prevent Insider Threats

Ethics and compliance leader Rachel L. Gerstein explains how creating a structured framework that brings together security, HR, IT, legal and compliance teams can prevent internal vulnerabilities.

FINSERV

Teaching Machines to Spot What Matters

Compliance consultant Kevin Lee examines how emerging technologies are transforming inefficient alert systems and reshaping financial crime prevention.

Bias. Inclusion. Underrepresented.

Are these “woke” terms suddenly on your worry list? If so, we want to hear from you.
Your survey responses will help us understand emerging trends and provide guidance to professionals navigating these linguistic challenges.

FINSERV

Why the Fourth ‘T’ Matters in Accounting’s Private Equity Revolution

As US firms move toward PE backing, maintaining core professional values becomes the critical differentiator. Intapp’s Tom Koehler explores how the most successful PE-backed firms maintain their values while leveraging new resources. 

GOVERNANCE

Siloed Thinking, Scattered Compliance: GRC’s Leadership Challenge

Fintech and regtech solutions manager Anna Muzalska examines how siloed departments create dangerous risk management blind spots and offers insights on how leaders can transform disconnected compliance efforts into a cohesive strategy.

SOCIALIZE

Compliance Conferences from Coast to Coast

🏛️ D.C.: This April 30-May 1 event in Washington, D.C., is the largest sanctions conference focused on providing actionable strategies, timely news and the opportunity to expand your network. (Join with this discount code: D10-999-CCI25)

🚃 San Francisco: Delve into the profound ways AI is revolutionizing compliance frameworks with Opal Group. This June 12-13 conference in San Francisco will feature industry leaders, legal experts and compliance professionals who will share real-world examples and best practices.

Are you prepared to manage modern data sources

in your compliance program?

This comprehensive whitepaper from Pagefreezer examines the unique challenges organizations face when managing digital content for compliance and eDiscovery.

Download the paper to learn:

• How to address the specific challenges of collecting and preserving dynamic online content.
• Best practices for ensuring your digital evidence meets court and regulatory requirements.
• A practical information governance lifecycle model.
• Key considerations for implementing compliant recordkeeping solutions.