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Harnessing AI to strengthen ethics and compliance in modern risk landscapes
Promoting a culture of responsible AI use can revolutionize compliance programs and fraud detection.
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UK regulator fines Starling Bank £29m for ‘shockingly lax’ screening controls
Mark Taylor of Ibex Compliance identifies the key learning points from the FCA’s action against Starling Bank.
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Key factors to consider when managing VREQs and OIREQs
Eight lessons to be learned and one area of focus to prepare for.
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Podcast: Jack Castonguay and Rob Mason on ethics and exams
Rob Mason and John “Jack” Castonguay discuss recent and some years-old exam-cheating allegations at big audit firms.
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UK ICO issues updated guidance on using biometric data in monitoring workers
Lessons to be learned from the ICO enforcement notice issued to Serco Leisure for unlawfully processing its employees’ biometric data.
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Fine for ‘abusive’ monitoring of Icelandic Subway employee
“Fear of running out of bread” claimed as one reason for video surveillance of staff.
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Serco Leisure banned from using facial recognition technology to monitor employees
Biometric data of more than 2,000 employees at 38 leisure facilities had been unlawfully processed.
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Amazon France Logistique fined €32m for intrusive employee monitoring
CNIL found that the company’s monitoring and data collection were disproportionate and excessively intrusive.