Craig is the founder/CEO of compliance operations software company Hyperproof and an expert in the compliance, risk, and technology space. In today’s volatile environment, organizations need to have ...

You should have a compliance testing program if you work in a regulated business setting. Learn the steps to take when conducting comprehensive compliance testing. Compliance testing allows businesses ...

Compliance testing is essential to any product or service. Learn what makes up quality compliance testing and why you need it for your business. There are certain criteria every software product or ...

ITGC automation tools help companies streamline SOX compliance by automating evidence collection, access reviews, change management tracking, and continuous control monitoring. Platforms like Scytale, ...

Cta.x is designed to help audit firms develop and deploy automated internal controls tests to comply with regulations, including from the Sarbanes-Oxley Act. The app from the Top 100 firm is built to ...

For decades, compliance frameworks were built on an assumption that now feels outdated: humans are the primary actors in business processes. Humans initiate transactions, humans approve access, humans ...

Marks starts by defining export controls and their significance: regulations governing the export, re-export, and transfer of goods, technology, and services across borders to protect national ...

Recent Deferred Prosecution Agreements (DPAs) show the UK Serious Fraud Office (SFO) scrutinising companies’ compliance programmes. All of the companies which entered into DPAs relating to bribery had ...