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Top 2 Critical Compliance Alerts
- Flying Blind on AI: The New Normal for Compliance Teams — Compliance officers face the challenge of governing AI use as organizations adopt the technology without clear policies. Risk-based frameworks are being developed to manage AI usage, addressing issues like employee use of ChatGPT versus Copilot and the accountability of AI agents. Read more
- Fraud in the Modern Era and a Proactive Approach to Anti-Fraud Practices — Fraud presents significant risks, with the FBI reporting over $16 billion in losses from internet crimes in 2025. ISO 37003 provides guidelines for managing fraud risks through prevention, detection, and response, helping organizations comply with legal standards and mitigate liability. Read more
Policy & Governance Updates
- Flying Blind on AI: The New Normal for Compliance Teams — Compliance officers face the challenge of governing AI use as organizations adopt the technology without clear policies. Risk-based frameworks are being developed to manage AI usage, addressing issues like employee use of ChatGPT versus Copilot and the accountability of AI agents. Read more
- Fraud in the Modern Era and a Proactive Approach to Anti-Fraud Practices — Fraud presents significant risks, with the FBI reporting over $16 billion in losses from internet crimes in 2025. ISO 37003 provides guidelines for managing fraud risks through prevention, detection, and response, helping organizations comply with legal standards and mitigate liability. Read more