Introduction While several types of economic crimes exist, this article will focus only on money laundering, fraud, and corruption. The general framework of the study that has inspired this post was based on a comparison between the traditional methods of financial crime detection and the "new" ones that entail the use of artificial intelligence. Specifically, … Continue reading Is Artificial Intelligence the future of Anti-Financial Crime?
Acting as an international expert in the area of corruption and good governance for the Council of Europe - Directorate General Human Rights and Rule of Law, I have recently been given the honour of working within the project CLEP (Controlling corruption through Law Enforcement and Prevention), which aims at supporting the reform of the … Continue reading Anti-corruption corporate white list: A further step towards the establishment of good corporate citizenship?
A new video lecture of the series Digital CSR is now available. It was a privilege to host a special guest lecture within my Corporate Governance module at Coventry University Law School, which was delivered by Gabriella Margherito and Michael Knight-Robson that are two recognized experts in anti-financial crime compliance in the banking sector. The lecture, … Continue reading Digital CSR (Video): Compliance programs as a way to foster good corporate governance in the financial sector
Hui Chen, Ethics and Compliance Advocate and former Compliance Counsel Expert for the U.S. Department of Justice, contributes today’s guest post with the assistance of Alaina Bird at Irell & Manella: Many corporate executives are rightly frustrated about paying immense and growing costs for compliance programs without seeing clear benefits. At many companies, strengthening compliance … Continue reading Guest Post: Why Compliance Programs Fail – And How to Fix Them