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Financial Compliance Culture and Technology Directions

By Carolyn Casey

Financial Compliance Culture and Technology Directions

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Tags: compliance, fcpa, iso 37001, nycyber regs,

 

A 411 for CIO & CISO Digital Investigation Tech Planning

By Carolyn Casey

CISOs and CIOs are increasingly attached at the hip in large organizations. They have their hands full protecting the corporation from digital threats and overseeing the company’s information technology purchases and deployments. The CISO role has grown since the Target cyber-breach. Not to mention the impact of an appellate court ruling allowing the Federal Trade Commission to sue companies for lax data security. In honoring its 2016 CIO 100 winners, CIO.com noted that outstanding CIOs “are pioneers on the digital frontier, using technology to reshape their relationships with customers and open doors to new revenue streams.” The digital transformation requires CISOs and CIOs to keep the wheels moving while innovating to lead their companies into the future.

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Tags: cio, compliance, data security, ebook, ediscovery, forensics, incident response, investigation,

 

Why Chief Compliance Officers Go for Gold in Digital Investigations

By Carolyn Casey

Chief compliance officers (CCO), the architects of their company’s compliance strategy, structure and processes, are growing in numbers, especially in large corporations. These professionals must understand complex regulations and laws and simplify them down to required behaviors in a policy document. CCO responsibilities include education, monitoring and detection programs. The CCO serves as the primary contact to the regulators, and works closely with the GC during investigations and audits.

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Tags: cco, cio, compliance, investigation,