Before choosing technology-assisted review (TAR) over human review, consider that the best systems for e-discovery include a combination of people…
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Study: Best E-Discovery Review Requires Humans and Technology
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Risk Management - The biggest obstacleThe biggest obstacle is that risk management is often seen as a separate activity which needs specialist risk professionals in…
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ASIC makes changes to record-keeping class orderASIC has clarified some details in financial advisers’ record-keeping obligations, which states AFSLs have the ultimate responsibility for the advice…
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ASIC finds advice failures at major instosThe corporate regulator has announced it found several instances at major financial institutions where customers were wrongfully being charged for…
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The not-so-mysterious case of the banks’ disappearing financial adviceImagine being forced to pay compensation to your customers when you provide a service, because the people you employ to…
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A blueprint and roadmap service for big dataBig-data adoption is first and foremost a business decision. As such, it is essential that your partner can align your…
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Managing enterprise GRC and big data - How can big data benefit the GRC process?While trying to balance the risk/reward equation, financial institutions and GRC professionals must tackle the modern-day opportunity of big…