Sanjeev Menon

Recent Posts

Big Data & AI Should be Added to Your Compliance Tool Set

With regulations being constantly amended and updated, companies face tons of challenges in maintaining compliance. Some incur financial penalties for failing to implement regulations ― or worse, they even face criminal litigation.

Here's the good news: Learning how to use big data and AI technology effectively can help you overcome the difficulties of staying compliant.

In ICS insights, IT, client, Legal and Compliance, icsNYC

How Small Institutions can use Tech to Enhance Compliance Efforts

When small institutions think of compliance programs, the first thing that comes to mind is huge technology investments. Compared to larger corporations, small companies may not be able to budget as much for new technologies, hence the hesitation to implement them in compliance efforts due to expenditures that accompany these changes.

In ICS insights, client, Legal and Compliance, icsNYC

Four Must-Have Skills of a Compliance Manager

Across industries today, different government regulations help ensure that businesses operate legally and ethically to protect employees and consumers. To adhere to these government and legal standards, companies work tirelessly to establish policies and procedures (P&P).

But carefully outlining P&Ps is only one side of the coin. Someone has to steward team members in following P&Ps and guarantee that the business is always compliant. In most companies, this responsibility lies mainly in the Compliance Manager.

In ICS insights, client, Legal and Compliance