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Radar spoke with regulatory experts to explore the U.S. Department of Justice’s new guidelines on compliance programs, determining that they need to be strengthened systematically in order to be more flexible and…
Just as the pandemic has demanded the public take a flexible approach to their personal and private lives, compliance teams have likewise had to adapt in order to ensure the correct handling…
The author of a new report commissioned by the largest accounting trade association in the U.K. on the power of machine learning for auditors and accountants tells Radar that firms who make…
With the recent launch of the Hong Kong Monetary Authority’s Banking Talent Program, Radar explores the likely impact on the region’s banking industry. The Hong Kong Monetary Authority (HKMA), in conjunction with…
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