Which brings us to the ways in which AI can enhance risk and compliance programs – and for the sake of this article, the role of AI in whistleblowing programs. As organizations explore AI ...
An ethical culture is necessary to prevent and manage whistleblowing. Whistleblowing is often the result of an organizational culture that lacks the accountability for its espoused values.
The Office of Foreign Assets Control (OFAC) stands among the most influential arms of the U.S. Department of the Treasury, charged with administering and enforcing economic and trade sanctions that ...
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